News and Prospectives - Sigma Partners

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Studies

Brexit Assessment: Impacts on the European banking sector

February 2022

Read more: Brexit Assessment: Impacts on the European banking sector

Regulation watch

Directive Quick Fix

February 2022

Read more: Directive Quick Fix

Studies

Anti-corruption in France - Issues, Initial Assessment and Perspectives

January 2022

Read more: Anti-corruption in France - Issues, Initial Assessment and Perspectives

Studies

Transformation and Digitalization of the Finance Function

December 2021

Read more: Transformation and Digitalization of the Finance Function

Studies

Compliance Governance and Organization in the Banking Sector

December 2021

Read more: Compliance Governance and Organization in the Banking Sector

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Study of AMF sanctions for 2020/2021

December 2021

Read more: Study of AMF sanctions for 2020/2021

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AMF’s 2021 Report on Governance

December 2021

Read more: AMF’s 2021 Report on Governance

News and Prospectives

Italy: Stragic Plan for 2022-2024 on Artificial intelligence

December 2021

Read more: Italy: Stragic Plan for 2022-2024 on Artificial intelligence

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Main contributions of the order of February 25, 2021

May 2021

Read more: Main contributions of the order of February 25, 2021

Studies

The stakeholder's theory

May 2021

Read more: The stakeholder's theory

Studies

Risk management & business intelligence

April 2021

Read more: Risk management & business intelligence

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The AMF spot controls on assets managers’ cybersecurity

April 2021

Read more: The AMF spot controls on assets managers’ cybersecurity

Studies

Risk management & Change Management

March 2021

Read more: Risk management & Change Management

Studies

Towards a progressive company

March 2021

Read more: Towards a progressive company

Studies

The main Banking Risks

March 2021

Read more: The main Banking Risks

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Order of January 6th, 2021

February 2021

Read more: Order of January 6th, 2021

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Contributions of the ISO 31000 standard in Risk Management

January 2021

Read more: Contributions of the ISO 31000 standard in Risk Management

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Study on ACPR’s and ECB’s Sanctions

December 2020

Read more: Study on ACPR’s and ECB’s Sanctions

Studies

Study on the impacts of Remote’s working on the business continuity

November 2020

Read more: Study on the impacts of Remote’s working on the business continuity

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AMF’s Sanctions on professional obligations

October 2020

Read more: AMF’s Sanctions on professional obligations

Studies

Artificial intelligence in Finance

September 2020

Read more: Artificial intelligence in Finance

Studies

Prepare the rebound from a crisis

August 2020

Read more: Prepare the rebound from a crisis

Studies

Banking sector’s Governance

June 2020

Read more: Banking sector’s Governance

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Sustainable Finance

May 2020

Read more: Sustainable Finance

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The second directive on payment services (PSD2)

April 2020

Read more: The second directive on payment services (PSD2)

Studies

Study on Internal control

March 2020

Read more: Study on Internal control

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The implementation of DAC 6

February 2020

Read more: The implementation of DAC 6

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Performance Fees

January 2020

Read more: Performance Fees

Studies

Transformation of risk and compliance functions

November 2019

Read more: Transformation of risk and compliance functions

Studies

Principles of Corporate Governance and their application

August 2020

Read more: Principles of Corporate Governance and their application