Impact of European Banking Regulation on Bank Profitability
Course material - 12 pages - Bank law
The document discusses the effects of European banking and prudential regulation on the profitability of European banks compared to foreign banks, and the role of investment funds in financing economic activity.
International Law in International Trade
Course material - 4 pages - International law
This document discusses international conventions and laws governing international trade, including the unification of material and conflict rules.
Banking Monopoly and Credit Operations in EU Law
Course material - 4 pages - Bank law
The document discusses the inconsistencies between French and European Union law regarding banking monopoly and credit operations, highlighting the need for a more harmonized framework.
ELTIF 2.0 Regulation and Alternative Investment Funds
Course material - 3 pages - Bank law
The ELTIF 2.0 regulation allows alternative investment funds to lend to companies, providing a new financing option for small and medium-sized enterprises.
European Banking Union: Licensing and Supervision
Course material - 3 pages - Bank law
Understanding the rules governing banking establishments in the European Union, including licensing, supervision, and the role of the European Central Bank.
Internal Control in Banking Sector
Course material - 3 pages - Bank law
This document outlines the internal control framework for banking companies, including credit institutions and financial institutions, as per French law and regulatory requirements.
Authorized Bodies for Banking Operations
Course material - 2 pages - Bank law
The document outlines the authorized bodies to perform banking operations in France, including the Caisse des Dépôts et Consignations and La Poste.
Prime Minister's Circular on Early Application of Law
Text commentary - 5 pages - Environment law
The Council of State examines the Prime Minister's competence to issue a circular for uniform application of a law before its entry into force.
Loan for Use Towards Interest Logic
Essay - 3 pages - Obligation law
The document discusses the evolution of loan for use contract law, integrating interest logic while maintaining altruistic principles.
New Anti-Money Laundering and Terrorism Financing Measures
Course material - 3 pages - Bank law
The European Union has introduced new measures to combat money laundering and terrorism financing, set to take effect in 2027, marking a significant shift towards maximum harmonization among member states.
Council of State Ruling on Defender of Rights' Recommendations
Law case - 4 pages - Administrative law
The Council of State's 22 May 2019 decision clarifies the status of the Defender of Rights and distinguishes between public and private recommendations.
Banking Capital Requirements and Solvency Ratios
Course material - 3 pages - Bank law
This document outlines the composition and requirements of own funds for banks, including solvency ratios and capital requirements as per the CRR regulation.
European Systemic Risk Board and Banking Supervision
Course material - 3 pages - Bank law
The European Systemic Risk Board (ESRB) and European Banking Authority (EBA) play crucial roles in macroprudential supervision and harmonizing national supervisory practices in the banking and financial sectors.
Banking Operations and Non-Banking Activities
Course material - 6 pages - Bank law
Banks engage in various activities beyond traditional banking services, including debt restructuring, investments in non-banking companies, and provision of financial services.
European Law and Credit Institutions
Course material - 2 pages - Bank law
This document discusses the European law governing credit institutions and financing companies, highlighting the distinction between the two and their respective regulations.
European Banking Supervision Evolution
Course material - 5 pages - Bank law
The document outlines the evolution of European banking supervision, highlighting the role of the European Central Bank (ECB) and other key authorities.
Banking Operations and Payment Services
Course material - 4 pages - Bank law
This article discusses various banking operations and payment services, including credit operations, leasing, and credit promises as defined by the Monetary and Financial Code.
Credit Risk Assessment in Banking
Course material - 2 pages - Bank law
This document discusses the importance of credit risk in banking, factors influencing it, and how guarantees impact risk assessment.
European Banking Regulations and Reforms
Course material - 7 pages - Bank law
The document discusses the evolution of banking regulations in France and the European Union, highlighting key laws and reforms that have shaped the industry.
Banking Establishment Approval Requirements
Course material - 6 pages - Bank law
This document outlines the requirements for banking establishments to obtain approval, including activity description, legal form, governance, and technical means.
Evolution of Administrative Justice: From Held-in-Abeyance to Delegated Justice in France
Essay - 4 pages - Administrative law
Unlock the evolution of French administrative justice and discover how the transition from held-in-abeyance justice to delegated justice established its autonomy and legitimacy. Explore the pivotal Cadot judgment of 1889, which marked a significant shift towards a sovereign administrative judge...
Inter-enterprise Credit Regulations
Course material - 3 pages - Bank law
Regulations and conditions for inter-enterprise credit operations as per the Monetary and Financial Code.
Article R312-18 of the Monetary and Financial Code
Course material - 4 pages - Bank law
Clarification on debt securities issuance by credit institutions and its relation to receiving funds from the public.
Proportionality of Prefect's Decree in Isère
Law case - 4 pages - Administrative law
Analysis of the proportionality of the prefect's decree prohibiting the use, possession, and sale of fireworks in Isère during the health crisis.
Compliance Law Impact on International Arbitration
Dissertation - 2 pages - International law
This document examines the influence of compliance law on international arbitration procedures and decisions, focusing on anti-corruption and its broader implications.
Transsexualism and Birth Certificate Change
Law case - 2 pages - Civil law
A court case regarding a transsexual individual's request to change their birth certificate sex designation, and the subsequent legal proceedings.
General Clause of Competence in Territorial Collectivities
Tutorials/exercises - 3 pages - Administrative law
The general clause of competence is a principle allowing territorial collectivities to act beyond attributed competences under certain conditions. It is linked to decentralization and free administration.
Can an Association Terminate an Employee's Contract Due to Sexual Orientation Contrary to its Values? A Jurisprudential Analysis of Labour Law and Discrimination.
Law case - 2 pages - Labor law
Explore the legal intricacies of employment termination due to sexual orientation in a landmark Court of Cassation ruling. Discover how French labor laws protect employees from discriminatory dismissal and understand the implications for employers. Learn about the significant jurisprudential...
Constitutional Council Procedures
Summary - 2 pages - Constitutional law
The Constitutional Council performs constitutional control through a priori and a posteriori control, ensuring the protection of fundamental rights and verifying the constitutionality of laws and international treaties.
Maintaining Hypothec on Restitution Obligation
Law case - 2 pages - Obligation law
Court ruling on the possibility of maintaining a mortgage despite the annulment of the loan contract to guarantee the obligation of restitution.
