Press reviews
Astrée press review
Astrée n°129 press review
N°
129
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16.12.2024
Canvassing, sustainability, LCB-FT: between education and sanctions, the authorities are refining their doctrine and preparing for the arrival of the AMLA.
In this week's press review:
- The DGCCRF fines a broker for breaches of regulations governing telephone canvassing.
- Sustainability of listed companies: the AMF publishes an educational report ...
- as well as a study on "Taxonomy" reporting by listed financial companies.
- Finally, the ACPR publishes a note on the "AML package", which includes the 6th AMLD6 anti-money laundering directive and two European regulations, including the one setting up AMLA, the new European anti-money laundering authority.
The Astrée press review will take a break next week.
We'll be back in early 2025, and hope you enjoy the festive season with your families and loved ones.
Access the press review