Closing public access to RBE: background and impact
The announcement of the closure of public access to the Register of Ultimate Beneficial Owners (RBE) from July 31, 2024 marked a turning point in compliance news.
Integrating country risk into compliance assessments
Whether it's the Sapin II law, the Duty of Vigilance law or other regulations, the richness and versatility of the country risk concept make it an ingredient...
The "name and shame" and late payment: what to remember?
On the front of payment deadlines, the fine of €1.8 million imposed by DGCCRF at the heart of the summer has made a lot of talk. This fine has put the "name and shame" in the...
Due Dilligence: raising collective awareness in the application of regulations
More and more non-governmental organizations are taking the courts to hold financial institutions and states to account for compliance.
Compliance and IA: towards more efficiency and quality
At a time when regulation is becoming increasingly binding on financial institutions, how can AI help improve communication between supervisors and financial institutions?
KYS compliance and due diligence: what solutions?
In order to meet the new regulations on the fight against corruption, money laundering and terrorism, procurement functions need to rethink their business processes to meet the...
KYS compliance and duty of care: what solutions?
In order to comply with the new regulations on the fight against corruption, money laundering and terrorism, purchasing functions must rethink their processes...
Compliance and AI: towards more efficiency and quality
As regulations become increasingly burdensome for financial institutions, how can AI help improve communication between...
Duty of Vigilance: Awakening the collective conscience
More and more non-governmental organizations are going to court to hold financial institutions and governments accountable for compliance.
Name and shame" and late payments: what to remember?
On the payment delays front, the 1.8 million euro fine imposed by the DGCCRF in the middle of the summer has caused a lot of talk. This fine has put the spotlight back on the...