Mensuel de mars 2024 - Fonds d’investissement

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ESG Regulatory: Compliance at the crossroads of ESG issues in Europe
By Nessym Jules TIR, Avocat/Partner, Global Compliance Investigations, Wolff Partners SCS, Attorneys at law   In our last Agefi articles, we discussed the importance of compliance as an efficient operational instrument in the implementation of European regulations. Indeed, whether it is the fight against corruption with the draft dedicated European directive, the fight against money laundering with the institution of the Anti-Money Laundering Authority (“AMLA”) and the AML package, measures against the circumvention of economic sanctions, data protection with the data governance act, or investor protection with the retail investment package, compliance will continue to play a decisive role in the deployment of texts in the coming years. In terms of...
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SOCIETE GENERALE Securities Services
Allen & Overy
Generali Investements LU
VP Bank
Loyens & Loeff
Zeb Consulting
MIMCO Capital
Square management
Pictet Asset Management
Lamboley Executive Search
Sia Partners
AXA IM Luxembourg
J. P. Morgan