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  • Article

    DeFi Regulatory Developments In France: AMF Publishes Summary Of Responses On DeFi Regulatory Approach

    The Autorité des Marchés Financiers (AMF), the financial markets regulator in France, has published a summary report on the regulatory issues surrounding decentralized finance (DeFi). The AMF has published...
    FranceTechnology
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Article

    Actualité juridique : novembre-décembre 2019

    Contestation des orientations de l'Autorité bancaire européenne et avis de conformité de l'Autorité de contrôle prudentiel et de resolution
    FranceFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
Article

Digitalization And The Challenge Of KYC For Financial Institutions

Procedures of due diligence are an essential part of compliance programs.
FranceFinance and Banking
Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer LLP
  • Article

    French Government Passes Ordinance To Promote Bond Financings

    With some provisions left unchanged for more than 50 years, France's bond laws were outdated and overly complicated.
    FranceFinance and Banking
    Jones Day
    Jones Day
  • Article

    Legal News - November-December 2019

    Challenge of the guidelines of the European Banking Authority and notice of compliance by the Prudential Supervisory and Resolution Authority (ACPR)
    FranceFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    The Sanctions Committees Of The French Financial Regulators: Overview Of The Activity In 2016

    In 2016, the French financial regulators, the ACPR and the AMF, continued to pay particular attention to infringements in matters of anti-money laundering and anti-terrorism, internal control procedures, conflicts of interest and market abuses.
    FranceFinance and Banking
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Article

    Differences Between Capital Stock And Debts

    FranceAntitrust/Competition Law
    Arthur Andersen
    Arthur Andersen
  • Article

    Value Added Tax - Sharing Of The Income Tax Of A Tax Consolidated Group

    FranceAntitrust/Competition Law
    Arthur Andersen
    Arthur Andersen
  • Article

    HERALD: Banking and Finance Newsletter

    This comprehensive update examines recent European and French regulatory developments in banking supervision, consumer credit protection, and financial markets, including the EBA's revised SREP Guidelines, France's transposition of CRD6, and significant reforms to payment procedures and consumer protection mechanisms. The analysis covers new prudential requirements for ESG risk management, enhanced authentication obligations for payment transactions, and legislative changes affecting tax credits for green i
    FranceFinance and Banking
    GGI | Global Alliance
    GGI | Global Alliance
  • Article

    Mergers And Partial Business Transfers Realised At The Net Book Value

    FranceFinance and Banking
    SG Archibald Andersen
    SG Archibald Andersen
  • Article

    Securities Income - Revenues Of Fixed Income Investments

    FranceCorporate/Commercial Law
    SG Archibald Andersen
    SG Archibald Andersen
  • Article

    Comment DIAMS iQ aide Interparfums à gérer son portefeuille de propriété intellectuelle ?

    Interparfums est une entreprise française cotée à la bourse de Paris, spécialisée dans la création, la distribution internationale de parfums de prestige et de cosmétiques.
    FranceIntellectual Property
    Dennemeyer & Associates S.A.
    Dennemeyer & Associates S.A.
  • Article

    Soutien à l'économie, relance budgétaire et rôle des instruments européens.

    1. A côté de la garantie de liquidité de l'économie apportée par la Banque Centrale Européenne, pratiquement illimitée...
    FranceStrategy
    August Debouzy
    August Debouzy
  • Article

    Terminaux De Paiement : Vers Une Révolution Numérique Des Paiements ?

    Avez-vous déjà eu l'occasion de payer en « sans contact », ou encore directement avec votre téléphone ?
    FranceTechnology
    Haas Avocats
    Haas Avocats
  • Article

    Changes To The Asset Management Framework In France

    Ordinance No. 2017-1432 dated Oct. 4, 2017 (the Ordinance), together with its two implementing decrees dated Nov. 19, 2018, is bringing significant changes to the French legal framework for asset management and direct lending.
    FranceWealth Management
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Appréciation du dispositif SPV INSTEX (Instrument in Support of Trade Exchange)

    1- Le dispositif INSTEX a pour but de faciliter le commerce « légitime » avec l'Iran, en offrant aux opérateurs qui souhaitent commercer avec ce pays un outil propre à suppléer à la quasi-disparition des canaux bancaires traditionnels.
    FranceFinance and Banking
    August Debouzy
    August Debouzy
  • Article

    French Financial Institutions Litigation & Regulation Update, Issue 6

    The French Financial Institutions Litigation & Regulation Update is a periodic newsletter featuring the latest news in the financial services field in France.
    FranceFinance and Banking
    Jones Day
    Jones Day
  • Article

    KL Snapshot #24 - January-February 2019

    « Si le recours au diviseur 360 a été condamné dans son principe, cette condamnation n'est toutefois pas absolue puisqu'il est possible d'y déroger ».
    FranceFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Legal News - March-April 2018

    On March 28, 2018, a notice was published in the OJ on the application of Articles L. 314-6 of the Consumer Code and L. 313-5-1 of the Monetary and Financial Code concerning usury.
    FranceFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Taxation in France - Indirect Taxes

    FranceAccounting and Audit
    HSD Ernst & Young
    HSD Ernst & Young
  • Showing 381–400 of 644 results

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