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Article - AGAMA Group

SGP regulatory news N°50

The Summary in detail:

  1. SPOT control Loan granting
  2. SPOT Control: Product Governance
  3. EBA Guidelines: AML Risk factors
  4. ESMA: Investment recommendations on social media
  5. QPC: Lack of obstruction
  6. Sanctions and approved transactions (AMF)
  7. Main publications over the period