Statutory audit, the new European regulations

The transposition into national law of the EU texts relating to legal financial control of companies should be accompanied by significant changes to French professional practices, as a result of the growing complexity of regulations and procedures, and the increasingly frequent internationalisation of companies.

Combating money laundering

Following the publication of two TRACFIN newsletters in October 2015, reiterating the due diligence required of professionals subject to the measures for anti-money laundering and combating the financing of terrorism (AML/CFT), it is necessary to give an overview of these obligations. Directive EU 2015/849 of 20 May 2015 strengthens professionals’…