Nicolette Kost De SèVres

EU Regulation Of Crypto-Assets (MiCA): EU Parliament Publishes Report And Votes On "Proof Of Work" In The Context Of Sustainability

Nouvelles Recommandations De L'AFA De 2021 : Les Points À Connaître

Business And Human Rights: Corporate Human Rights Benchmark 2020 Signals The Need For Businesses To Do More

EU Fraud, Corruption And Money Laundering – The EU Public Prosecutor's Office Takes Shape

New Supervisory And Enforcement Regime On The Horizon: Practical Guidance For Financial Institutions On The European Commission's Action Plan Regarding AML-CFT

The French Financial Markets Authority (AMF) Clarifies The Obligations In Four New Guidelines

Risks Related To Potential Investments In The Cannabis Sector In France

European Banking Authority - "Strong Customer Authentication" Harmonized Migration Update

French Banking Regulator Points Out Group-Level Anti-Money Laundering Compliance Deficiencies Among Banks

Corporations, Mind Your Step: UK's SFO Joins US And French Enforcers In Providing Guidance On Co-Operation Leniency, But Paths Still Diverge And Areas Of Uncertainty Remain