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Media : all the news

Market risk

Regulatory watch

A way to analyze the magnitude of risk or how to talk about the magnitude of risk

The AMF and ACPR warn the public about the activities of several players who offer investments in Forex and crypto-asset derivatives in France without being authorized to do so

AXIESS - Various topics concerning the AMF and the AMF Ombudsman

ACPR: The situation of major French banking groups at the end of 2021

ACPR: 2021 Activity Report of the Insurance and Banking and Savings Division

DORA Regulation: IT operational resilience without borders

Risk Analysis: a way to analyze the magnitude of risks or how to talk about the magnitude of risks (2). The geopolitical risk

AML/CFT guide for fintechs

Presentation of the activity report of the Autorité de contrôle prudentiel et de résolution for 2021 - Press conference on May 31, 2022

May 24, 2022 Framework Document on Competition Compliance Programs

Global Bankruptcy Report 2021

Resilience of Money Market Funds

Summary of the proposed Regulation on crypto-asset markets (MiCA Regulation)

WORLD BANK GROUP: Fintech and the Future of Finance Overview Paper

AMF Annual Report 2021

Blockchain Security - A Framework for Trust and Adoption

Complaints handling: ACPR recommends new best practices

ASSET RECOVERY - THE ROLE OF FINANCIAL INTELLIGENCE UNITSI (FIUS) - EGMONT GROUP

The Federal Reserve System: Financial Stability Report

EBA : Final Report on response to the nonbank lending request from the CfA on digital finance

Vigilance podcast: AFA guide to anti-corruption accounting controls

The ACPR calls on life insurance distributors to better respect the duty to advise financially fragile or distressed clients

Financial measures against Russia: international sanctions and compliance

Cayman Islands Government : FINANCIAL REPORTING AUTHORITY

U.S. Export Controls and China

ACPR 2022 Review

FINMA : Annual Report 2021

ACPR: Auctions for new and undiversifiable risks

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

EU FINANCIAL REGULATORS WARN CONSUMERS ON THE RISKS OF CRYPTO-ASSETS

FinTech and Market Structure in the COVID-19 Pandemic

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

Overview of the new payment players

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

The Mazars newsletter on banking regulations

Discussion Paper on Central Bank Digital Currency

Statistical analysis of sanctions imposed by the ACPR since its creation

The 2022 Crypto Crime Report

Cryptoasset promotions: consultation response

Discussion Paper on Central Bank Digital Currency

ACPR: The Fragility of Market Risk Insurance

Discussion Paper on Crypto-assets and Stablecoins

Texts of application of the reform of the insurance brokerage and the brokerage in banking and payment services

The Conseil d'Etat validates the ACPR's opinion on the governance and supervision of retail banking products

Transition Scenarios for Analyzing Climate-Related Financial Risk

Study of AMF sanctions for the period 2020-2021 by SIGMA PARTNERS

ACPR: Tech Sprint on the explainability of algorithms

ACPR: Digital transformation in the French banking sector

Recruiter Area Candidate Area Who are we ?

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