Private Equity & Debt / Infrastructure
Articles de veille conformité sur le thème « Private Equity & Debt / Infrastructure ».
NewsÉvaluation des risques du système financier français - Juin 2021Rapport https://acpr.banque-france.fr/sites/default/files/medias/documents/2021_s1_ers_1.pdf Tous les jours, GRACES.community sélectionne,…28/08/2022NewsEurosystem publishes new framework for overseeing electronic payments22 November 2021 Framework assesses security and efficiency of electronic payments, including electronic wallets and crypto-asset-related s…28/08/2022NewsEUROPOL : THE CHALLENGES OF COUNTERING HUMAN TRAFFICKING IN THE DIGITAL ERAModern communication technologies – namely the internet, social media, and mobile applications – have significantly impacted how organised c…28/08/2022NewsFATF : The United Kingdom's progress in strengthening measures to tackle money laundering and terrorist financingTous les jours, GRACES.community sélectionne, gratuitement, pour vous le ou les articles importants pour votre prochaine veille réglementair…28/08/2022NewsMAS and Financial Industry to Use New Digital Platform to Fight Money LaunderingSingapore, 1 October 2021…The Monetary Authority of Singapore (MAS) announced today that it will introduce a digital platform and enabling r…28/08/2022NewsProscribed terrorist groups or organisationsList of terrorist groups or organisations banned under UK law, and details of proscription criteria. Details This document lists the extre…28/08/2022NewsGlobal Bankruptcy Report 2021Tous les jours, GRACES.community selectionne, gratuitement, pour vous le ou les articles importants pour votre prochaine veille réglementair…28/08/2022NewsCambodia's progress in strengthening measures to tackle money laundering and terrorist financing by FATFOverall, Cambodia has made good progress in addressing the technical compliance deficiencies identified in its MER and has been re-rated on …28/08/2022NewsACTIFS VIRTUELS & LCBFTLe décret n° 2021-387 du 2 avril 2021 relatif à la lutte contre l'anonymat des actifs virtuels et renforçant le dispositif national de lutte…28/08/2022NewsAnti-Fraud PlayBook : the defense is a good offenseThe Anti-Fraud Playbook provides best practices and tools for implementing, benchmarking and improving fraud risk management programs WEB…28/08/2022NewsMoney Laundering and Terrorist Financing Risks Arising from Migrant SmugglingMigrant smuggling is a global issue. Every year, millions of migrants seek to escape regional conflict, political instability, persecution a…28/08/2022NewsIllegal Wildlife Trade and Illicit Finance in the UKAlexandria Reid and Cathy Haenlein 19 January 2022 This Whitehall Report is the first independent study to address the UK’s exposure and r…28/08/2022
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