Sapin 2 Law: AFA's first Sanctions Committee
On June 25, 2019, a new milestone in the implementation of the...
Sapin 2 Law: difficulties related to the evaluation of third parties
The fight against corruption has become a real challenge...
Sapin 2: deciphering the AFA's final recommendations
Focus on the final recommendations of the AFA in...
Politically exposed persons: new definition and business risks
The new regulations related to the fight against drug abuse are...
Collaborative KYC: a real optimization lever?
The initiatives have followed one another in recent years to...
Brexit and RGPD: consequences and derogations
Learn all about the implications of the Brexit on the GDPR.
Why search for the beneficial owner of a company?
Since 2017, French companies are in the obligation...
The European regulation on the "Free Flow of Data
Learn all about the "Free Flow of Data" with our experts.
The European regulation on the "Free Flow of Data
Learn all about the "Free Flow of Data" with our experts.
