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Media : all the news

Investor protection

Regulatory watch

Preventing Financial Crime in Cryptoassets by Elliptic

OECD seeks public comment on new tax transparency framework for crypto-assets and amendments to Common Reporting Standard

Digital Finance News by Regulation Partners

FinTech and Market Structure in the COVID-19 Pandemic

Third-Party Risk Management Outlook 2022

ACPR wants to test technologies that allow banks to fight money laundering together

Overview of the new payment players

ACPR wants to test technologies that allow banks to fight money laundering together

ESG Ratings & ESG Data in Financial Services - A view from practitioners

CENTRAL BANK DIGITAL CURRENCIES: A PRACTICAL GUIDE FOR ARAB CENTRAL BANKS

Discussion Paper on Central Bank Digital Currency

Statistical analysis of sanctions imposed by the ACPR since its creation

Discussion Paper on Central Bank Digital Currency

ACPR: Digital transformation in the French banking sector

BIS: Central bank digital currencies (CBDCs) in Latin America and the Caribbean

Bureau of Industry and Security 2022 Agenda

Bank Fraud: Using technology to combat losses

The 2021 Crypto Crime Report by Chainalysis

Opinion of the European Banking Authority on 'de-risking'.

Thousands gather virtually to share knowledge of virtual assets-based money laundering and other crypto-enabled crimes

IFRS in your pocket - 2021

Information report on the implementation of the conclusions of the fact-finding mission on crypto-assets

BIS Quarterly Report: Broadening the Regulatory Scope for Non-Bank Financial Institutions

Record to report (R2R) Toolkit

OCC Clarifies Bank Authority to Engage in Certain Cryptocurrency Activities and Authority of OCC to Charter National Trust Banks

Binance: the boss of the world's largest crypto platform details his ambitions for France by Les Echos

Report on Stablecoins

ACPR: The situation of insurers subject to Solvency II in France at the end of 2020

Supporting innovative players: crypto-assets and the transformation of the financial ecosystem by ACPR

Decision of the AMF Enforcement Committee of April 29, 2021 regarding Corum Asset Management by CID Consulting

French banking and insurance market figures for 2020

Investor protection: the AMF publishes a summary of the findings of a series of SPOT audits on the governance of financial instruments

ESMA PUBLISHES ITS REPORT ON THE USE OF FINTECH BY CSDS

Press Release: The Court of Justice of the European Union validates the European Banking Authority's guidelines on the governance and supervision of retail banking products BY ACPR

Publication of the Conseil d'Etat's 2020 report

Banking regulatory newsletter - 23rd edition

Professional Guide DAC 6

Three tips for starting a career in compliance

Public access to European Council documents: 2020 report

IFPF fraud prevention checklist

An activity report to give a clearer picture of FINMA's activities

Changes in the compliance and risk management professions

Guide to preventing scams - DGCCRF

National Gaming Authority report on the online gaming market in 2020

ACPR-AMF Fintech Forum

New customs anti-counterfeiting action plan for 2021-2022

EY FSO France regulatory letter of March 2021

Horasis Newsletter February 2021

Banking compliance: the major challenges for 2021

DGCCRF: RELEASE FROM CONTAINMENT

Recruiter Area Candidate Area Who are we ?

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