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Media : all the news

Market risk

Regulatory watch

BIS: Central bank digital currencies (CBDCs) in Latin America and the Caribbean

Future of Risk in Financial Services by DELOITTE

Banque de France: Risk assessment of the French financial system - December 2021

TOP RISKS 2022 by Eurasia Group

The 2021 Crypto Crime Report by Chainalysis

Sustainable finance data for central banks by BIS

FINANCIAL CRIME DIGEST

Thousands gather virtually to share knowledge of virtual assets-based money laundering and other crypto-enabled crimes

Building a Business Continuity Plan

Information report on the implementation of the conclusions of the fact-finding mission on crypto-assets

RISK ASSESSMENT OF THE EUROPEAN BANKING SYSTEM

EU: Anti-money laundering: Council agrees its negotiating mandate on transparency of crypto-asset transfers

FinTech Law and Regulation

OCC Clarifies Bank Authority to Engage in Certain Cryptocurrency Activities and Authority of OCC to Charter National Trust Banks

Binance: the boss of the world's largest crypto platform details his ambitions for France by Les Echos

The Banque de France publishes its report on the interbank Digital Currency (DCM) experiments conducted in 2020 and 2021

Supporting innovative players: crypto-assets and the transformation of the financial ecosystem by ACPR

Decision of the AMF Enforcement Committee of April 29, 2021 regarding Corum Asset Management by CID Consulting

Lending: the AMF publishes the findings of its inspections of six asset management companies

B2B fund distribution and data issues by SIGMA

French banking and insurance market figures for 2020

LCB-FT methodological guide for the attention of PSANs for the constitution of their file for a registration application

EBA updates risk assessment indicators

French banking and insurance market figures for 2020 - ACPR

The AMF and the European Central Bank (ECB) sign a supervisory cooperation arrangement

Autorité de la concurrence - Distribution on Reunion Island: Cattier sanctioned for exclusive import rights for distribution of Cattier champagnes on Reunion Island

ESMA: Guidance on stress testing scenarios under the Money Market Regulation

Building Your Compliance Toolbox

Basel AML Index 2021

Generic Guidelines for Monegasque professionals

ESMA PUBLISHES ITS REPORT ON THE USE OF FINTECH BY CSDS

Interview Antoine COLLE

Financial Risk Management Committee

Professional Guide DAC 6

Liability of corporate officers for market manipulation.

ACPR Chair in Regulation and Systemic Risk

ACPR: How banks react to distress: risk trends in the European banking union

Recruiter Area Candidate Area Who are we ?

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