compliance Archives - Aurexia Insights https://aurexia.com/insights/tag/compliance/ Wed, 28 Feb 2024 17:38:14 +0000 fr-FR hourly 1 https://wordpress.org/?v=6.8.2 https://aurexia.com/insights/wp-content/uploads/2023/02/Aurexia-logo-blue-65x65.png compliance Archives - Aurexia Insights https://aurexia.com/insights/tag/compliance/ 32 32 Regwatch – Lux Edition – February 2024 https://aurexia.com/insights/regwatch-lux-edition-february-2024/?utm_source=rss&utm_medium=rss&utm_campaign=regwatch-lux-edition-february-2024 Wed, 28 Feb 2024 17:37:59 +0000 https://aurexia.com/insights/?p=2959 The 39th Edition of the Aurexia Luxembourg RegWatch is now available. Find out more on the latest news on ESAP...

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]]> Improving CSR performance in response to regulations https://aurexia.com/insights/improving-csr-performance-in-response-to-regulations/?utm_source=rss&utm_medium=rss&utm_campaign=improving-csr-performance-in-response-to-regulations Mon, 27 Nov 2023 14:45:18 +0000 https://aurexia.com/insights/?p=2838 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...

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]]> Data Protection in Canada https://aurexia.com/insights/data-protection-in-canada/?utm_source=rss&utm_medium=rss&utm_campaign=data-protection-in-canada Mon, 06 Feb 2023 14:52:39 +0000 http://aurexia.com/insights/?p=2265 Data protection has been at the heart of regulatory news in recent years, particularly in Canada with the introduction of...

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]]> Fonction Conformité – Comment optimiser votre dispositif https://aurexia.com/insights/direction-conformite-comment-optimiser-votre-dispositf/?utm_source=rss&utm_medium=rss&utm_campaign=direction-conformite-comment-optimiser-votre-dispositf Tue, 11 Oct 2022 10:07:45 +0000 http://aurexia.com/insights/?p=2074 Fonction Conformité, entre réglementations et défis opérationnels Tout en continuant à faire face aux nouvelles réglementations, la Fonction Conformité des...

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]]> ABC Anti-bribery and corruption: main challenges for banks https://aurexia.com/insights/anti-bribery-and-corruption-abc-regulatory-overview-and-impact-analysis-for-banks/?utm_source=rss&utm_medium=rss&utm_campaign=anti-bribery-and-corruption-abc-regulatory-overview-and-impact-analysis-for-banks Fri, 22 Oct 2021 14:29:12 +0000 http://aurexia.com/insights/?p=1626 Anti-bribery and corruption (ABC) compliance continue to be some of the main challenges that banks and companies are facing, both...

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]]> How to tackle recent regulatory guidelines on loans and credit risk regulatory reporting ? https://aurexia.com/insights/how-to-tackle-recent-regulatory-guidelines-on-loans-and-credit-risk-regulatory-reporting/?utm_source=rss&utm_medium=rss&utm_campaign=how-to-tackle-recent-regulatory-guidelines-on-loans-and-credit-risk-regulatory-reporting Fri, 25 Jun 2021 12:53:00 +0000 http://aurexia.com/insights/?p=1465 Among the many regulatory initiatives and requests, the Loan Tapes (LT), Valuation Data Set (VDS), Loan Origination & Monitoring (LOM)...

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]]> Regulatory Watch – UK Edition – July/August 2020 https://aurexia.com/insights/regulatory-watch-uk-edition-july-august-2020/?utm_source=rss&utm_medium=rss&utm_campaign=regulatory-watch-uk-edition-july-august-2020 Tue, 01 Sep 2020 12:47:20 +0000 http://aurexia.com/institute/?p=1208 As some firms return to work and others plan to introduce flexible working arrangements permanently, market conduct remains a key...

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]]> Modèle opérationnel de la fonction Conformité : enjeux actuels et organisation cible https://aurexia.com/insights/modele-operationnel-de-la-fonction-conformite-enjeux-actuels-et-organisation-cible/?utm_source=rss&utm_medium=rss&utm_campaign=modele-operationnel-de-la-fonction-conformite-enjeux-actuels-et-organisation-cible Wed, 27 May 2020 07:30:00 +0000 http://aurexia.com/institute/?p=938 Enjeux de la fonction Conformité Ces dernières années, en lien avec les différentes crises financières, le besoin de redonner confiance...

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