The 39th Edition of the Aurexia Luxembourg RegWatch is now available. Find out more on the latest news on ESAP…
compliance
How to effectively address CSR challenges while meeting sustainability reporting obligations ? Enhance performance’s sustainability through CSR by reconciling compliance, commitment, and visibility: a challenge we are…
Data protection has been at the heart of regulatory news in recent years, particularly in Canada with the introduction of…
Fonction Conformité, entre réglementations et défis opérationnels Tout en continuant à faire face aux nouvelles réglementations, la Fonction Conformité des…
Anti-bribery and corruption (ABC) compliance continue to be some of the main challenges that banks and companies are facing, both…
Data Finance Risks
How to tackle recent regulatory guidelines on loans and credit risk regulatory reporting ?
Among the many regulatory initiatives and requests, the Loan Tapes (LT), Valuation Data Set (VDS), Loan Origination & Monitoring (LOM)…
As some firms return to work and others plan to introduce flexible working arrangements permanently, market conduct remains a key…
Enjeux de la fonction Conformité Ces dernières années, en lien avec les différentes crises financières, le besoin de redonner confiance…