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  • Article

    Does the EU's SFTR Mandatory Reporting Apply To Your Margin Lending Transactions?

    The mandatory reporting of securities financing transactions is designed to enhance transparency on shadow banking activities.
    European UnionFinance and Banking
    Jones Day
    Jones Day
  • Article

    The Fédération Bancaire Française Publishes Its Benchmark Documentations

    Users of FBF Master Agreements will benefit from new sets of documentation to facilitate compliance with EU Benchmarks Regulation.
    European UnionFinance and Banking
    Jones Day
    Jones Day
Article

AMF Reporting On Non-Financial Criteria

Historically, non-French managers of non-French UCITS authorised for marketing in France were required to file a form for the marketing in France of a Foreign UCITS or UCITS sub-fund that wishes...
FranceFinance and Banking
Maples Group
Maples Group
  • Article

    Banking, Finance And Insurance Letter - Juillet-Août 2018

    Gilles Kolifrath, François Poudelet, Jérôme Blanchet and Linda Sharkey authored a Client Letter on latest developments in the banking, the markets and insurance
    FranceFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Client Clearing: An ISDA/FBF Initiative For The French Market

    The International Swaps and Derivatives Association just released the French Law Annex to the ISDA/FOA Client Cleared OTC Derivatives Addendum.
    FranceFinance and Banking
    Jones Day
    Jones Day
  • Article

    Deconsolidation Of Assets And Liabilities - In Substance Defeasance

    FranceFinance and Banking
    Arthur Andersen
    Arthur Andersen
  • Article

    La Blockchain Ou La Révolution Technologique: Les Impacts Pour La Finance

    Hubert de Vauplane wrote an article that appeared in the December 2015 issue of the French publication Revue Banque and deals with the following topic: Blockchain or the technological revolution, which consequences for finance.
    FranceFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    New Repos Documentation Published By French Banking Federation

    New standardized documentation will allow market participants to rely on up-to-date and robust documentation for repurchase transactions, in line with international standards.
    FranceFinance and Banking
    Jones Day
    Jones Day
  • Article

    Value Added Tax

    FranceAccounting and Audit
    SG Archibald Andersen
    SG Archibald Andersen
  • Article

    Bonds Offerings In France

    FranceAntitrust/Competition Law
    Shearman & Sterling
    Shearman & Sterling
  • Article

    Current Tax Developments - Capital Losses On Capital Ownership

    FranceAntitrust/Competition Law
    SG Archibald Andersen
    SG Archibald Andersen
  • Article

    Five Banks Were Raided In France As Part Of A Major Tax Probe

    Aziz Rahman of financial crime specialists Rahman Ravelli assesses the significance of the action taken by the authorities.
    FranceCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Interests Not Booked At Their Normal Expiry Date

    FranceEmployment and HR
    SG Archibald Andersen
    SG Archibald Andersen
  • Article

    Navigating The French Decree On “Autres FIA”: New Prohibitions For Life Insurance And Retirement Savings Plans

    The publication of Decree No. 2026‑341 of April 30, 2026 marks a decisive shift in the regulatory treatment of French so-called “Autres FIA” (or “other alternative investment funds”...
    FranceInsurance
    A&O Shearman
    A&O Shearman
  • Article

    Business Tax - Payment Of Contributions According To Added Value

    FranceFinance and Banking
    SG Archibald Andersen
    SG Archibald Andersen
  • Article

    Mergers, Split-Offs And Partial Business Mergers Of Companies

    FranceFinance and Banking
    SG Archibald Andersen
    SG Archibald Andersen
  • Article

    Application Of The Double Tax Treaty Concluded Between France And Switzerland

    FranceAccounting and Audit
    SG Archibald Andersen
    SG Archibald Andersen
  • Article

    Current Tax Developments - France-UK Tax Treaty

    FranceAccounting and Audit
    SG Archibald Andersen
    SG Archibald Andersen
  • Article

    Fixed Assets - Deductible Expenses

    FranceAccounting and Audit
    SG Archibald Andersen
    SG Archibald Andersen
  • Article

    Rights And Warranties Of The Taxpayers

    FranceAccounting and Audit
    SG Archibald Andersen
    SG Archibald Andersen
  • Showing 241–260 of 644 results

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