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Media : all the news

Investor protection

Regulatory watch

The duty of discretion of directors

CJIP: the PNF publishes its new guidelines

Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.

The NFT: from a work of art to a financial instrument

Criminal prosecution of the company

The Autorité de contrôle prudentiel et de résolution has renewed by thirds its Climate and Sustainable Finance Advisory Board in December 2022

Addressing the risks in crypto: laying out the options

The ACPR clarifies its expectations for the authorization and prudential monitoring of financial holding companies

A climate credit risk model: a structural approach

Call centers selling fake crypto taken down in Bulgaria, Serbia and Cyprus

FCA penalises Al Rayan Bank PLC for anti-money laundering failures 

The AMF publishes its priorities for action and supervision for the year 2023

National Inherent Risk Assessment of Terrorist Financing in Nigeria

National Inherent Risk Assessment of Money Laundering in Nigeria

ESMA STRATEGY 2023 2028

Danske Bank Forfeits $2 Billion After Pleading Guilty to Fraud

Banque de France risk assessment of the French financial system

DAJ Letter - Sustainability reporting by companies

Human rights reporting

AML/CFT in the EU Supervisory Digital Finance Academy

Beneficial ownership registration around the world 2022

Seizing the opportunity: Europol-Basel Institute recommendations on tackling crypto crime and money laundering

Malagasy lychee: two French companies at the heart of a suspected corrupt industry

Comparative Law & Business Ethics International Review

Fight against money laundering: the Council adopts its position on a strengthened regulatory framework

2,469 money mules arrested in worldwide crackdown against money laundering

FINTRAC 2021-22 Annual Report Safe Canadians, Secure Economy

CJEU restricts public access to EU company beneficiary registers

Crimes that Affect the Environment and Climate Change

Risk monitoring FINMA 2022: Increased risks due to uncertain outlook

News : The European Banking Authority (EBA)

Fraud crimes, trends and typologies

Anti-corruption compliance: a key CSR issue for investors

Task Force on Climate-related Financial Disclosures

Genesis 2.0: Smart contract-based carbon credits attached to green bonds

POST-QUANTUM CRYPTOGRAPHY

Sustainable finance: integration of the EGS criteria in the financial sector by SIGMA PARTNERS

Private banks' credit chain: challenges and optimization levers

French banking and insurance market figures for 2021

"How to prevent fraud in B2B payments"

Study of business failures and insolvencies in France

Crypto-Asset Reporting Framework

Crypto-assets and their risks for financial stability

Cryptocurrency Regulation Summary 2022

Analysis of the judgment of June 22, 2022 of the Court of Justice of the EU in case T-797/19 | Anglo Austrian AAB / B

Virtual Assets: Managing Regulatory Compliance and Financial Crime Risk

Digital Asset Service Providers (DASPs) Deregistration and Best Practices

The AMF and the ACPR announce the delisting of PSAN BYKEP SAS

MiFID II/MIFIR - Ongoing consultation of the European Commission / Agama Conseil

Profiling of bank clients and matching of these profiles with products as part of an investment advisory service / CID Consulting

Recruiter Area Candidate Area Who are we ?

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