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18.06.2025

Astrée press review

Financial services and the telephone: a law to hang up on abuse?

N°

Telephone canvassing: what future for consent, comparators and commercial practices?

Telephone canvassing: what future for consent, comparators and commercial practices?

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Web-TV
16.06.2025

Astrée press review

Astrée n°152 press review

N°
152

AML, sanctions, climate reform, local authority insurance: a packed press review for the banking, insurance and financial sectors.

AML, sanctions, climate reform, local authority insurance: a packed press review for the banking, insurance and financial sectors.

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Press reviews
13.06.2025

Astrée press review

AML/CFT risk classification: a fundamental tool that is still poorly mastered

N°

Classification of AML/CFT risks: A key regulatory obligation, this involves assessing the AML/CFT risk for each business relationship according to 5 axes (product, customer, operation, channel, country) in order to adapt the level of vigilance.

Classification of AML/CFT risks: A key regulatory obligation, this involves assessing the AML/CFT risk for each business relationship according to 5 axes (product, customer, operation, channel, country) in order to adapt the level of vigilance.

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The ABCs of LCB-FT
10.06.2025

Astrée press review

Astrée n°151 press review

N°
151

COVID, vehicles, RGPD, investment apps, civil fines: case law, reports and surveys redefine guarantees, practices and responsibilities.

COVID, vehicles, RGPD, investment apps, civil fines: case law, reports and surveys redefine guarantees, practices and responsibilities.

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Press reviews
05.06.2025

Astrée press review

Astrée n°150 press review

N°
150

Canvassing, loan insurance, LCB-FT and international sanctions: for this 150ᵉ edition, focus on commercial practices, borrower protection and new European pressure on Russia.

Canvassing, loan insurance, LCB-FT and international sanctions: for this 150ᵉ edition, focus on commercial practices, borrower protection and new European pressure on Russia.

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Press reviews
26.05.2025

Astrée press review

Astrée n°149 press review

N°
149

Canvassing, DORA, Banque de France annual report, this week in your Astrée press review

Canvassing, DORA, Banque de France annual report, this week in your Astrée press review

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Press reviews
22.05.2025

Astrée press review

Insurance intermediaries: are you ready for brokerage self-regulation?

N°

Two years after brokerage self-regulation came into force, where do things really stand? In this latest episode of "Le Droit de Savoir", we focus on financial guarantees, continuing education... and realities in the field.

Two years after brokerage self-regulation came into force, where do things really stand? In this latest episode of "Le Droit de Savoir", we focus on financial guarantees, continuing education... and realities in the field.

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Web-TV
20.05.2025

Astrée press review

Astrée n°148 press review

N°
148

This week in your Astrée press review: the AMF, the Observatoire de l'épargne, the recovery in mortgage lending, self-regulation in the brokerage sector...

This week in your Astrée press review: the AMF, the Observatoire de l'épargne, the recovery in mortgage lending, self-regulation in the brokerage sector...

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Press reviews
12.05.2025

Astrée press review

Press review n°147

N°
147

Tax havens, insider trading, crypto, LCB-FT: between geopolitical tensions and regulatory vigilance, news under the microscope.

Tax havens, insider trading, crypto, LCB-FT: between geopolitical tensions and regulatory vigilance, news under the microscope.

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Press reviews
06.05.2025

Astrée press review

Governing to protect. The key to an effective system.

N°

Governance flaws are all too common. An LCB-FT system is only as good as its governance.

Governance flaws are all too common. An LCB-FT system is only as good as its governance.

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The ABCs of LCB-FT
05.05.2025

Astrée press review

Press review n°146

N°
146

Green bonds, life insurance, compliance: between sustainable finance, record fundraising and educational videos, the week combines ecological ambition and reinforced supervision.

Green bonds, life insurance, compliance: between sustainable finance, record fundraising and educational videos, the week combines ecological ambition and reinforced supervision.

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Press reviews
30.04.2025

Astrée press review

New ACPR & TRACFIN guidelines - Tougher requirements to meet the challenges of the new world

N°

Marc Lafin reports for Astrée on the overhaul of the ACPR-TRACFIN 2025 guidelines: more dynamic vigilance, supervised use of AI, and a refocus on the suspicious transaction report as the pivot of the AML/CFT system.

Marc Lafin reports for Astrée on the overhaul of the ACPR-TRACFIN 2025 guidelines: more dynamic vigilance, supervised use of AI, and a refocus on the suspicious transaction report as the pivot of the AML/CFT system.

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