Blockchain / Crypto
Articles de veille conformité sur le thème « Blockchain / Crypto ».
NewsJapan's measures to combat money laundering and terrorist financingParis, 30 August 2021. Japan’s measures to combat money laundering and terrorist financing are delivering results, but the country needs to …28/08/2022NewsDigital Currency Governance Consortium White Paper Series - WORLD ECONOMIC FORUMInnovations in technology are driving rapid development of new forms of money. The way global leaders from public and private sectors develo…28/08/2022NewsParquet européen : décretMise en oeuvre des dispositions prises pour l'application de celles des dispositions de la loi n° 2020-1672 du 24 décembre 2020 qui sont rel…28/08/2022NewsInternet Crime Report 2021 by the FBITous les jours, GRACES.community sélectionne, gratuitement, pour vous le ou les articles importants pour votre prochaine veille réglementair…28/08/2022NewsOCC Clarifies Bank Authority to Engage in Certain Cryptocurrency Activities and Authority of OCC to Charter National Trust BanksNews Release 2021-121 | November 23, 2021 website WASHINGTON—The Office of the Comptroller of the Currency (OCC) today published a lette…28/08/2022NewsINTERACTION DE LA COMPLIANCE AVEC LES ORGANES DE GOUVERNANCEPar Nathalie KALESKI pour l'AFJE et Compliances Quels que soient le rattachement et le positionnement de la fonction compliance, le respons…28/08/2022NewsIndo-Pacific Strategy of the United States“We envision an Indo-Pacific that is open, connected, prosperous, resilient, and secure—and we are ready to work together with each of you t…28/08/2022NewsSustainability-linked Derivatives: KPI GuidelinesSince the first sustainability-linked derivative (SLD) was executed in August 2019, market participants have entered into a variety of SLDs,…28/08/2022NewsDigital Currency - White PaperAs digital currencies begin to play a critical role in the global economy, their responsible design and deployment must be a focus for decis…28/08/2022NewsNorth Korean Proliferation Financing and Designated Non-Financial Businesses and Professions by RUSIBy Sasha Erskine This paper offers recommendations for international organisations and individual governments to adapt their regulation to b…28/08/2022NewsOECD : Criminalising briberySerious harm results when public officials take bribes, for example, when awarding contracts to foreign businesses in such areas as road con…28/08/2022NewsSOLVING TRANSPARENCY AND ACCOUNTABILITY RISKS IN ONLINE POLITICAL ADVERTISINGNEW TRANSPARENCY INTERNATIONAL REPORT MAKES FIVE GLOBAL RECOMMENDATIONS FOR REGULATING ONLINE POLITICAL ADVERTISING A new report published t…28/08/2022
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