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Media : all the news

Market risk

Regulatory watch

FINTRAC 2021-22 Annual Report Safe Canadians, Secure Economy

Risk monitoring FINMA 2022: Increased risks due to uncertain outlook

News : The European Banking Authority (EBA)

Fraud crimes, trends and typologies

Financial Trend Analysis of ransomware-related Bank Secrecy Act 2021

REPORT FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the assessment of the risks of money laundering and terrorist financing in the internal market related to cross-border activities

POST-QUANTUM CRYPTOGRAPHY

State of the Market & Outlook 2023 - Business Insurance

Sustainable finance: integration of the EGS criteria in the financial sector by SIGMA PARTNERS

Private banks' credit chain: challenges and optimization levers

French banking and insurance market figures for 2021

"How to prevent fraud in B2B payments"

Crypto-Asset Reporting Framework

Crypto-assets and their risks for financial stability

Cryptocurrency Regulation Summary 2022

Sanctions Compliance Guidance for Instant Payment Systems

Analysis of the judgment of June 22, 2022 of the Court of Justice of the EU in case T-797/19 | Anglo Austrian AAB / B

UK Launches New Bill to Crackdown on Fraud and Money Laundering

Digital Asset Service Providers (DASPs) Deregistration and Best Practices

The AMF and the ACPR announce the delisting of PSAN BYKEP SAS

MiFID II/MIFIR - Ongoing consultation of the European Commission / Agama Conseil

Cryptoactives: for a complete, coherent and coordinated global regulation by the International Monetary Fund

Central bank digital currencies: a solution in search of a problem?

ESG AND FINANCIAL PERFORMANCE: Uncovering the Relationship by Aggregating Evidence from 1,000 Plus Studies Published between 2015 - 2020

GOING FOR GOLD : Russia, sanctions and illicit gold trade

ACPR: Loan Guarantees, Bank Lending and Credit Risk Reallocation

When it comes to liquidity, prevention is better than cure / Duff & Phelps

Update of the AMF guide on best execution - Recommendation DOC-2014-07 / Agama Conseil

The European economic and financial system: fostering openness, strength and resilience

Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849

Swiss Financial Center: Key Figures, April 2022

SOX: how to comply?

What are the impacts of the main changes brought about by the update of AMF Position-Recommendation DOC 2014-06 of March 21, 2022? by Regulation Partners

Strengthening our financial promotion rules for high risk investments, including cryptoassets

Joint ESAs Report on the withdrawal of authorisation for serious breaches of AML/CFT rules

UK regulatory approach to cryptoassets, stablecoins, and distributed ledger technology in financial markets: Response to the consultation and call for evidence

Analysis with regard to AMF sanction n°2021-16 and focus on order n° 2021-1652 of December 15, 2021

The Risk Manager Function: Organization, Methods and Positioning

OFAC Enters Into a $2,329,991 Settlement with Bank of China (UK) Limited

ACPR Sanction n° 2020-10 against a mutual company - Outstanding life insurance contracts

Financial scams: the Paris Public Prosecutor's Office, the AMF, the ACPR and the DGCCRF actively cooperate in the fight against this scourge responsible for heavy losses for savers

Banking-finance sector, Regulation, supervision and risk management

In a World of Risk, pace comes form preparation

ESMA - Guidelines on liquidity stress tests applicable on 30/09/2020 / Agama Conseil

Regulatory reporting in the context of Covid-19 / Axiess

MAZARS - Regulatory Letter #34 - September 2022

POLICY OBJECTIVES FOR A U.S. CENTRAL BANK DIGITAL CURRENCY SYSTEM

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

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

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

Recruiter Area Candidate Area Who are we ?

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