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Media : all the news

Investor protection

Regulatory watch

Cryptoactives: for a complete, coherent and coordinated global regulation by the International Monetary Fund

The fake transfer order scam, a new type of fraud that is spreading in France

AMF Position DOC-2021-01 : Integration by the AMF of ESMA guidelines on performance fees / Agama Conseil

EY : Regulatory Letter - September 2021

AMF - New ROSA application - Update of AMF Instruction 2008-03 / Agama Conseil

Interference Flash #DGSI

Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022

Central bank digital currencies: a solution in search of a problem?

AFA/AMF: signing of a cooperation protocol

ESG AND FINANCIAL PERFORMANCE: Uncovering the Relationship by Aggregating Evidence from 1,000 Plus Studies Published between 2015 - 2020

GOING FOR GOLD : Russia, sanctions and illicit gold trade

ACPR: Loan Guarantees, Bank Lending and Credit Risk Reallocation

What are the risks of noncompliance for SPACs?

Joint exercise conducted by MAS, BdF and ACPR to strengthen cross-border response and preparedness to cyber crises

Summary of the evolution of the complexity of structured products marketed in France / CID Consulting

Crypto-asset markets: The AMF responds to the European Commission's consultation / Marker Management Consulting

Regulatory Watch: The fit & proper questionnaire review / Regulation Partners

Summary of the AMF SPOT AUDIT MISSIONS ON COMPLIANCE WITH THE MIF 2 PROVISIONS ON ADEQUACY / CID Consulting & LEGIFI

Insurers' disclosure obligations / 99 Advisory

Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849

Swiss Financial Center: Key Figures, April 2022

AMF - Summary of SPOT controls on "Real estate services" / Marker Management Consulting

ESMA - Guidelines on performance fees / Agama Conseil

AMF summary of the state of play of bond transparency under MiFID2 / CID Consulting

New outsourcing process for critical or important functions: assessment of the impacts of the EBA/GL/2019 guidelines by Sigma Partners

Summary of SPOT AMF checks on AIFM reporting by asset management companies / CID Consulting

Summary of the AMF SPOT AUDIT MISSIONS ON COMPLIANCE WITH THE MIF 2 PROVISIONS ON ADEQUACY / LEGIFI & CID CONSULTING

AMF - Decision of the Enforcement Committee of June 26, 2020 Cérès Finance / Marker Management Consulting

The new regime for participatory finance service platforms (PSFP) / Regulation Partners

EUROPOL &AMP; PANDEMY

Artificial Intelligence (AI) in the financial sector / SIGMA Partners

What are the impacts of the main changes brought about by the update of AMF Position-Recommendation DOC 2014-06 of March 21, 2022? by Regulation Partners

Joint ESAs Report on the withdrawal of authorisation for serious breaches of AML/CFT rules

Compliance, a European idea?

SPOT checks on compliance with MiFID 2 provisions on adequacy / Axiess

UK regulatory approach to cryptoassets, stablecoins, and distributed ledger technology in financial markets: Response to the consultation and call for evidence

OECD/G20 Inclusive Framework on BEPS

Post-MIF2 financial research: feedback from the market and action plan / Marker Management Consulting

Analysis with regard to AMF sanction n°2021-16 and focus on order n° 2021-1652 of December 15, 2021

SUBCONTRACTING MANAGEMENT : The new MIF II / D2r Conseil

What is wash trading and money laundering in NFTs?

Administrative composition agreement with Groupama Gan REIM on July 10, 2020 / LEGIFI & CID Consulting

Regulatory Overview / 99 advisory

Decision of the Sanction Commission of February 28, 2020 against Forever Winner International Development Ltd, Mr. Guoliang Yao and Ms. Yan Lin / CID Consulting

The Crime Paradox: Illicit markets, violence and instability in Nigeria

Crypto, crime and control

Press review - January 2021

AMF Doctrine - Position and Recommendation DOC-2013-10: MiFID II update / Agama Conseil

Decision of the Enforcement Committee of January 24, 2020 concerning BRED Banque Populaire / CID Consulting

Scams: ACPR warns the public against fraudulent offers of credit, savings books, payment services and insurance

Recruiter Area Candidate Area Who are we ?

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