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yazannukkari
22 déc. 20223 min de lecture
The role of the ACPR (Part I)
The (Autorité de contrôle prudentiel et de résolution) (ACPR) is an institution created by the order of January 21, 2010 merging the...
11 vues0 commentaire
yazannukkari
22 déc. 20222 min de lecture
European Commission proposes action plan to strengthen AML/CFT
The European institution published an action plan on May 7, 2020 including the various measures that the Commission will take within...
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yazannukkari
22 déc. 20223 min de lecture
The Sapin II Law
The law of 9 December 2016 on transparency, the fight against corruption and the modernization of economic life (Sapin II Law) was voted...
13 vues0 commentaire
yazannukkari
22 déc. 20223 min de lecture
The AMF publishes a guide on freezing assets
On the 16th of July 2020, the Financial Markets Authority (Authorité des marches financiers) (AMF); Made available to professionals a...
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