Frédéric Visnovsky : Strict implementation of laws, improving vigilance and enhancing due diligence (European Union – Middle East and North Africa Private Sector Dialogue on “Combating Financing Terrorism”)
David Blache : CCP Resolution : proposal for an EU regulation and FSB Guidance on CCP Resolution - 2nd European Recovery and Resolution Summit - Frankfurt
Financial scams: the Paris Public Prosecutor's Office, the AMF, the ACPR and the DGCCRF are actively working together to fight this scourge responsible for heavy losses for retail investors
