Since 1990

LCB-FT, distribution, data, climate: the regulators are on the move.

• New ACPR survey on brokers
• AMF Ombudsman's 2024 report
• Penalties for breaches of stock market regulations
• Local authority insurance alert
• CNIL consultation on tracking pixels
• Record number of suspicious transaction reports to Tracfin

• Jurisprudence: a ban on public access is sufficient to trigger COVID business interruption coverage.
• Car insurance: the sale of a vehicle does not automatically terminate the contract without proof of transfer.
• RGPD: CNIL puts a figure on the economic benefits in terms of cybersecurity.
• AMF: mystery visits reveal information gaps in investment apps.
• DDADUE Act: introduction of a civil fine for lucrative misconduct resulting in serial damage.

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• Canvassing and loan insurance
• Combating money laundering and the financing of terrorism (AML/CFT)
• International sanctions
• For this 150ᵉ edition, focus on:
  • business practices
  • protecting borrowers
  • new European pressure on Russia

• Fight against abusive telephone canvassing: the reform is adopted
• Cnil fines data broker €900,000
• DORA: AMF adopts European guidelines for major ICT incidents
• AMF alert: cybercriminals impersonate AMF to distribute malware
• Remote subscription: right of renunciation extended in the absence of a durable medium
• The European Insurance and Occupational Pensions Authority (EIOPA) has issued a warning about the lack of clarity in natural catastrophe cover in home insurance policies.
• Banque de France publishes its 2024 annual report
• Earnings on popular and middle-class savings: parliamentary report warns of low returns