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Media : all the news

Market risk

Regulatory watch

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

FLASH INFO: Summary of SPOT checks

New Initiative in US Sanctions

ACPR review

AMF - Cybersecurity and IT risks

EU adopts 13th round of sanctions against Russia

Draft revised payment directive

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

Green Industry Act passed

ACPR - 2024 work program

AML, TF and Proliferation Financing and Targeted Financial Sanctions

The 2024 barometer of French companies

Future of Financial Intelligence Sharing (FFIS)

Record fine for Binance

Regime applicable to financial investment advisors.

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

Central banks can't go bust, but they're haemorrhaging money

'Anonymity for Sale: The Thriving Black Market of Crypto-to-Fiat Mules.'

SPOT CHECKS - AMF

Misuse of crypto-currencies

Global Tax Evasion Report 2024

Figures for the French banking and insurance market 2022

El Salvador's virtual asset ecosystem

Cour des Comptes analyses the gambling sector

Template for internal control reports

Statistical analysis of ACPR sanctions

Payment transparency Standards

AI will help banks meet compliance challenges...

Waiting for MiCA

LCBFT: cryptos and NFT under scrutiny

The fight against FT: interview with Nathalie Goulet, Senator for Orne

Statistical analysis of sanctions handed down by the ACPR since its creation

LCB-FT and unfair competition

Fight against money laundering and terrorist financing

OPERATIONAL CRIME ANALYSIS TO SHED LIGHT ON THE "KNOTS" IN MONEY LAUNDERING?

Fight against FT: interview with Xavier Laurent, Deputy Prosecutor at the National Anti-Terrorist Prosecutor's Office

Comparison of US, UK, and EU Export Control, and Dual-Use restrictions against Russia

GEOPOLITICAL RISK. Potential risk. High probability, strong impact. Back in force

Lettre règlementaire n°38 2 eme trimestre The Mazars newsletter on banking regulations

Where is the cash?

The Digital Services Act for novices

Sanctions: Commission publishes guidelines to help European operators assess the risks of circumventing sanctions

Two gaming companies violate anti-money laundering laws

Recruiter Area Candidate Area Who are we ?

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