Challenge of the guidelines of the European Banking Authority and notice of compliance by the Prudential Supervisory and Resolution Authority (ACPR) In its notice of September 8, 2017, the ACPR stated that it complies with...more
1/13/2020
/ Annual Percentage Rate (APR) ,
Anti-Competitive ,
Borrowers ,
Central Counterparties ,
Consumer Financial Products ,
Cooperative Compliance Regime ,
Credit Agreements ,
Due Diligence ,
Economic Sanctions ,
EU ,
EURIBOR ,
European Banking Authority (EBA) ,
European Central Bank ,
European Securities and Markets Authority (ESMA) ,
European Supervisory Authorities (ESAs) ,
Financial Services Industry ,
France ,
Intermediaries ,
Investment Firms ,
Lenders ,
Prudential Standards
Jean-Pierre Mattout - La révocation du président pour différend stratégique avec l’actionnaire majoritaire, in Revue des sociétés avril 2017 -
Gilles Kolifrath, Jérôme Blanchet, Mélanie Goupy & Galina Petrova -...more
5/8/2017
/ Banking Sector ,
Commercial Bankruptcy ,
Crowdfunding ,
Equal Pay ,
Expert Witness ,
France ,
H-1B ,
Highly-Skilled Workers Visa ,
Hiring & Firing ,
Immigration Procedures ,
Leveraged Lending ,
New Legislation ,
OPT ,
Political Speech ,
Salary/Wage History ,
Trump Administration
Banque & Finance –
Hubert de Vauplane - Rapport Terra Nova : Les conflits d'intérêts, nouvelle frontière de la démocratie de février 2017 -
Hubert De Vauplane a été auditionné le 20/03/15 dans le cadre de la...more
3/2/2017
/ Antitrust Provisions ,
Banks ,
BSA/AML ,
Competition ,
Conflicts of Interest ,
Credit ,
Debt ,
Digital Currency ,
Financial Institutions ,
France ,
Overpayment ,
Prepaid Payment Products ,
Terrorism Funding ,
Transparency ,
UK Brexit