File: The big exam for which France is preparing

France will soon be evaluated by its peers, members of the FATF, on the compliance and effectiveness of its policy to combat money laundering and the financing of terrorism. How does she prepare for it? What are its strengths and challenges? The actors of the...

Efficiency, a challenge for countries
Overview of the forces present for the FATF assessment
How "Team France" prepared for the evaluation
“The ACPR has a risk-based control approach that has been refined over the years”
“The AMF has overhauled its AML-FT doctrine to respond to requests for support from professionals”

expertise

“Public opinion would not have understood that bank shareholders are not participating in the collective effort”
The AMF guides the action of service providers on digital assets
What way out of the crisis for the European economy and its banks?
The pandemic is accelerating digital transformations: the 'risk-compliance' functions must prepare for it
Apply HQE and CSR practices to the internal banking control system
Mifid Directive: an asset for the City?
Covid-19: should the sovereign debts of States be canceled?
Behavioral finance for the development of retirement savings
How artificial intelligence will penetrate the habits of the French
The bank of the future: the customer at the center of the game
Solvency 2: what does the evolution of EIOPA's thinking tell us?

The Month in Review

Estimating the economic impact of the Covid-19 crisis
The responses of prudential authorities to the coronavirus crisis

The folder

Register of beneficial owners and relations with the banking sector as part of AML/CFT vigilance
The Carpa and its bank: additional checks in compliance with professional secrecy

Technical Watch

Decision of the High Council for Financial Stability to lower the rate of the counter-cyclical cushion to 0%
Regulation and accountability of public authorities
Thematic funds: a false good idea
Bitcoin visits Nanterre