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Media : all the news

Investor protection

Regulatory watch

ESMA - Guidance on performance fees in UCITS and certain types of AIF / Marker Management Consulting

AIFMD and MIFID II review / Agama Conseil

SPOT checks on the valuation of complex financial instruments ("CFIs") / Marker Management Consulting

Reform of the insurance brokerage and banking and payment services brokerage / Axiess

Insurance Watch / Axiess

The use of RegTech solutions and ways to support the adoption of RegTech in the EU / Regulation Partners

ACPR: Reminder of the rules governing the use of the term "neobank

Eligibility of professional AIFs, third countries, commodity-backed securities, classification of FIs as simple or complex / Agama Conseil

SGP and COVID 19 / 99 Advisory

STATE OF THE UNION ADDRESS 2022

MAZARS - Regulatory Letter #34 - September 2022

Strengthening U.S. Efforts to Attack the Financial Networks of Cartels

The Future of Money and Payments

EGBA Strengthens Anti-Money Laundering Efforts With New Pan-European Guidelines

Trends and risks of the Italian financial system in a comparative perspective

WHAT CONTRIBUTION CAN BANKS MAKE TO THE ECOLOGICAL TRANSITION?

Bank Secrecy Act: Action Needed to Improve DOJ Statistics on Use of Reports on Suspicious Financial Transactions

The AMF and ACPR warn the public about the activities of several players who offer investments in Forex and crypto-asset derivatives in France without being authorized to do so

AXIESS - Various topics concerning the AMF and the AMF Ombudsman

Financial Intelligence Analysis Unit - Annual Report 2021

Future of financial services regulation

ACPR: The situation of major French banking groups at the end of 2021

VATICAN FINANCIAL INFORMATION AND SUPERVISORY AUTHORITY (ASIF): ANNUAL REPORT 2021

DORA Regulation: IT operational resilience without borders

AML/CFT guide for fintechs

Presentation of the activity report of the Autorité de contrôle prudentiel et de résolution for 2021 - Press conference on May 31, 2022

Allianz Risk Barometer 2022

Global Bankruptcy Report 2021

Resilience of Money Market Funds

The Cybersecurity Acronym Book

Combating proliferation financing for virtual asset service providers

Summary of the proposed Regulation on crypto-asset markets (MiCA Regulation)

WORLD BANK GROUP: Fintech and the Future of Finance Overview Paper

AMF Annual Report 2021

Complaints handling: ACPR recommends new best practices

ASSET RECOVERY - THE ROLE OF FINANCIAL INTELLIGENCE UNITSI (FIUS) - EGMONT GROUP

The Federal Reserve System: Financial Stability Report

WTO: Transparency concerns remain central to Subsidies Committee discussions

EBA : Final Report on response to the nonbank lending request from the CfA on digital finance

Vigilance podcast: AFA guide to anti-corruption accounting controls

EBA: guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities

The ACPR calls on life insurance distributors to better respect the duty to advise financially fragile or distressed clients

Measuring Regulatory Complexity

Financial measures against Russia: international sanctions and compliance

Cayman Islands Government : FINANCIAL REPORTING AUTHORITY

U.S. Export Controls and China

ACPR 2022 Review

FINMA : Annual Report 2021

Study on New Digital Payment Methods

Reporting a crime to the EPPO

Recruiter Area Candidate Area Who are we ?

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