Business Compliance
Leverage regulatory constraints to foster opportunities. We study regulatory evolutions from a business perspective to convert them into growth opportunities or operational transformation
Retail Investment Strategy
Retail Investment Strategy final objective is to streamline and modernize the applicable rules to place customers’ interests at the centre of retail investing and ensure that retail investors receive the same treatment and protection regardless of the investment products, marketing and distribution channels
Align to regulatory complex environment and leverage business opportunities
How to take advantage of a constant evolving regulatory landscape ?
CSRD — Non Financial Reporting
CSRD aligns disclosure requirements for financial and extra-financial reporting with the production of a sustainability report
Regulatory challenges for Correspondent Banking
Correspondent Banking is structurally highly sensitive to money landering and terrorism financing risks, requiring strong compliance controls framework
E‑invoicing: an unmissable appointment
From September 1, 2026, the French Finance Act will progressively require companies to receive and issue electronic invoices for transactions within France.