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Media : all the news

Operational risk

Regulatory watch

BIS: Integra Technologies penalized for illegal exports to Russia

USA: FinCEN suspends reporting requirements for beneficial owners

Deutsche Bank US: SEC fines $4 million for late SAR filings

Canada: 40-fold increase in AML sanctions following the TD Bank scandal

Former IMF director Rodrigo Rato sentenced to prison for corruption

Canada: FINTRAC innovates with AML rating system

15th package of EU sanctions against Russia

Decision H2A 201908: Penalties for breaches of compliance obligations

Administrative composition with RCube AM for breaches of internal control

FinCEN: New wave of regulator impersonation scams

Health data warehouses: New identification criteria according to the CNIL

DGCCRF penalty: €124,899 for abusive telephone canvassing in the brokerage sector

New guidelines for insurance cloud outsourcing

IFAD: Impacts of the new European framework for access to financial data

EIOPA: new rules for the supervision of insurance branches outside the EU

Unencrypted USB stick theft: automatic data breach, says AEPD

Infosys BCR: EDPB validates personal data protection framework

EIOPA and ECB: Towards a European climate risk management system

New guidelines on extending the recovery period

New guidelines on forward-looking risk assessment (ORSA)

DORA: Key lessons from the ESAs' Dry Run 2024 exercise

EIOPA Guidelines: New ORSA requirements for insurers

EDPS: Opinion 25/2024 on Infosys BCR-P - Compliance implications

New guidelines on information exchange between insurance supervisors

EDPB: New Brand Compliance certification criteria for the RGPD

EIOPA: New guidelines on reporting and publication of information

new taxonomic roadmap 2024-2026-regulatory reporting

CONFORMANCE NEWSLETTER NOVEMBER 2024

New information requirements on cryptoasset transfers for 2024

COMPLIANCE NEWSLETTER OCTOBER 2024

The latest twist: how much greater is the risk for Nestlé?

AI's impact on work: reflections from the French Observatory

Basel AML Index 2024: LCBFT global risk analysis

Data transfers outside the EU: EDPS recommendations for RGPD compliance

AMSF 2023 Report: Strengthening financial supervision in Monaco

Forum Tracfin 2024: New challenges for the LCBFT

Sanction: €50M against Orange for breach of RGPD in email management

Moneyval 2023 report: European LCB-FT systems under closer scrutiny

EU sanctions against Russia: Assessment and development of measures in 2024

Major study on corruption in France based on 504 court decisions

Repayment plans for crypto-assets: new EBA guidelines

CSSF: clarifications on LCB-FT due diligence obligations for assets

Due Diligence: Checking investors' good repute according to the DGSI

AML package : Major changes in European AML/CFT regulations

Export Control: Ensuring compliance through proper classification

The FCA strengthens its Guide to Financial Crime

From ACPR to AMLA: New challenges for LCB-FT in Europe

Innovation: a threat or an opportunity in the fight against bank fraud?

Third-party management: an under-exploited growth lever

Major compliance sanctions: Areva CJIP and Klarna record fine

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