Business

Insights

Ailancy helps its clients by bringing cross-functional expertise, such as: digital & customer experience, IT & Data, regulatory compliance, new product development, as well as, market research and benchmarking.

Etienne Jaouen and Raphaëlle Parra speak on digital identity and KYC

  • Blog
  • Central Functions
  • Publication
  • Regulatory And Compliance
  • Trends

Today, discover Etienne JAOUEN, Senior Manager at Ailancy and Raphaëlle Parra, Manager at Ailancy who enlighten us on a current issue: What is digital identity? What is the link with KYC ? What are the regulatory and operational challenges for financial institutions? Etienne Jaouen and Raphaëlle Parra answer all these...

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Sustainable Finance Regulation – Your priorities in 2022

  • Central Functions
  • Publication
  • Regulatory And Compliance
  • Sustainable finance

At the end of 2021, a year full of regulatory news on sustainable finance, you have certainly identified impacts in your organisation. The milestones from 2022 onwards are numerous and will require coherence and anticipation from everyone. For more than a year, we have been working with our clients to...

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Review of the Payment Services Directive (PSD2)

  • Publication
  • Regulatory And Compliance
  • Retail Banking

PSD2 was designed to encourage the arrival of new players on the payments market and to catalyse innovation in financial services. With the hindsight and maturity that we now have, and with the EBA publishing a draft revision of the RTS in October 2021, our teams take stock of the...

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Ailancy lighting : KYC and digital identity

  • Central Functions
  • Innovation & Technology
  • Publication
  • Regulatory And Compliance
  • Trends

The banking and insurance sectors have been going digital for many years. The COVID 19 crisis was a significant accelerator of digital uses. However, digital trust needs to be strengthened in order to limit remote identity fraud (e.g. digital manipulation of “deepfake” videos) In this context, digital identity will play...

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Preparing for the new European Directive on non-financial reporting (CSRD)

  • Blog
  • Central Functions
  • Publication
  • Regulatory And Compliance
  • Sustainable finance

The new European Directive on non-financial reporting will require companies to comply with the best market standards and to significantly improve the quality of information published on social and environmental issues. Beyond the CSR function, these changes will necessarily involve the Finance and Risk functions. The new Ailancy study details...

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Regulatory transformation, the Ailancy white paper

  • Central Functions
  • Publication
  • Regulatory And Compliance

Ailancy has developed strong expertise in regulatory transformation in the banking – finance – insurance sectors. This white paper condenses the general principles to be kept in mind when launching a regulatory project, whether it is a simple pre-framework or an implementation over several years.

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Fragile customers: compliance, profitability or solidarity, which support systems should be proposed?

  • Central Functions
  • Publication
  • Regulatory And Compliance

Since 2014, people in a situation of financial fragility have been defined by law as “fragile customers“. Faced with the economic crisis linked to Covid 19 and the growing importance of ESG issues among the population, the measures deployed by institutions must be understood beyond their mere compliance with the...

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Retrospective 2019 – Prospective 2020

  • Ailancy
  • Associée EN
  • Business categories
  • Business insights
  • Distribution
  • Efficiencies of organisations
  • Innovation & Digital
  • Innovation & Technology
  • Insurance
  • Investment Banking
  • Item categories
  • Manager
  • Partners
  • Publication
  • Regulatory And Compliance
  • Retail Banking
  • Senior Manager
  • Team categories
  • Trends

As the year 2020 begins, Ailancy invites you to relive the highlights of the financial industry in France. We invite you to discover our views and analyses through this retrospective of 2019. We also look forward to discussing the topics to be followed in 2020.

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