Private Equity & Debt / Infrastructure
Articles de veille conformité sur le thème « Private Equity & Debt / Infrastructure ».
ÉditoDiscours d'ouverture du commissaire McGuinness lors d'un séminaire de haut niveau de la Cour des comptes européenne, "Nouveau modèle de surveillance AML-CTF de l'UE : attentes contre faisabilité"16 septembre 2022 Discours d'ouverture du commissaire McGuinness lors d'un séminaire de haut niveau de la Cour des comptes européenne, "N…23/09/2022NewsStrengthening U.S. Efforts to Attack the Financial Networks of CartelsSeptember 15, 2022 This report offers recommendations for Congress and the Biden administration to reduce the supply of illicit drugs by cl…22/09/2022NewsThe Future of Money and Payments"On March 9, 2022, President Biden signed an Executive Order on Ensuring ResponsibleDevelopment of Digital Assets (Executive Order).1 Sectio…22/09/2022NewsCyber insurance: insurability and accumulation scenariosWith the increasing number of cyber attacks, the development of cyber insurance products are essential to the resilience of the economic fab…21/09/2022NewsLe défi des Personnes Politiquement Exposées (PPE)L’origine du concept de PPE En novembre 1993, le général Sani Abacha prenait le pouvoir au Nigeria, pays qu’il dirigea d’une main de fer pen…21/09/2022NewsItaly - Publication of the 4th Evaluation Round Addendum to the 2nd Compliance ReportGRECO has made public today its Fourth Round Addendum to the Second Compliance Report on Italy, which deals with corruption prevention in re…20/09/2022SanctionsSanctions CNIL 2022-011 et 2022-017 à l’encontre des sociétés TOTALENERGIES ET ACCORPar une décision du 23 juin 2022, la CNIL a prononcé une sanction d’un million d’euros à l’encontre de la société TOTALENERGIES Électr…20/09/2022NewsDeterminants of Anti-Trafficking EffortsBIICL is delighted to be undertaking a large scale project on determinants of anti-trafficking policies around the world. The overall goal o…20/09/2022NewsJapan's progress in strengthening measures to tackle money laundering and terrorist financing13 September 2022 - Since the 2021 assessment of Japan's measures to tackle money laundering and terrorist financing, the country has taken…19/09/2022NewsEGBA Strengthens Anti-Money Laundering Efforts With New Pan-European Guidelines13.09.2022 New EGBA guidelines introduce a set of pan-European, self-regulatory standards to help Europe’s online gambling operators compl…19/09/2022NewsDue Diligence Regulations for Responsible Sourcing of GoldThe Ministry of Economy (MoE) is entrusted with the supervision and regulation of Designated Non-Financial Business & Professions (DNFBP) op…19/09/2022NewsBuilding mutual trust and improving communications between tax administrations and business is critical for improving voluntary complianceBuilding mutual trust and improving communications between tax administrations and business is critical for improving voluntary compliance …15/09/2022
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