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Media : all the news

Market integrity

Regulatory watch

Challenges for Counter-Proliferation Finance and Sanctions Control in Banking

Inspectorate General of Finance 2023 activity report

Testimony of Ricardo Mayoral, Countering Transnational Organized Crime

Unfair competition action for failure to comply with a compliance rule

Flash Info: Agreement between the AMF and a private asset management company

Sustainability risk survey

Financial Crime Guide:A firm's guide tocountering financialcrime risks (FCG)

FLASH INFO CID CONSULTING

Bulletin of The International Academy of Financial Crime Litigators

Newsletter | Compliance and Internal Control News - March 2024

SARs Annual Statistical Report 2023

RISKS OF ILLICIT FINANCIAL FLOWS IN AFRICA

2 Russian businessmen win EU sanctions case

Paris Europlace publishes its European Priorities Report for 2024-2029

Chip smuggling and compliance with export controls

FLASH INFO: Summary of SPOT checks

New Initiative in US Sanctions

ACPR sanctions: assessment for 2023, trends and areas of work for 2024

ACPR review

EU proceedings against Apple, Google and Meta

AMF - Cybersecurity and IT risks

Corporate priorities for the EU 2024-2029 mandate

EPPO: Annual report 2023

TD Bank to correct its shortcomings in the fight against money laundering

Apple penalized for "abuse of dominant position

Mobile Money Fraud Typologies and Mitigation Strategies

European Public Prosecutor's Office: VAT fraud

EU adopts 13th round of sanctions against Russia

Draft revised payment directive

The Autorité publishes its roadmap for 2024-2025

Crypto - Binance ordered to pay $4.3 billion for money laundering!

Politically exposed national functions under COMOFI

DMA, DSA, DGA...: An update on the new European regulations

European Single Resolution Mechanism presented in Brussels

Regulatory Letter n°40 - February 2024

PNF annual summary

Business & legal intelligence

FLASH DGSI #99

Green Industry Act passed

ACPR - 2024 work program

AML, TF and Proliferation Financing and Targeted Financial Sanctions

The 2024 barometer of French companies

Portfolio management companies: Update on AMF doctrine

CRYPTO-ASSETS: MORE REGULATION NEEDED

The French Competition Authority sanctions Rolex

TEN YEARS OF UK-RUSSIAN TRADE-BASED MONEY LAUNDERING

Record fine for Binance

Regime applicable to financial investment advisors.

Measuring the scope and scale of economic crimes and illicit financial flows,'

DEFORESTATION IN BRAZIL: FOUR FRENCH BANKS TARGETED

Recruiter Area Candidate Area Who are we ?

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