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.
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.
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.
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.
Regulation of Financial Markets and Sanctioning of Stock Market Offenses in French Law: An Analysis of AMF's Role and Powers
Dissertation - 36 pages - Bank law
Discover how French law regulates financial markets and sanctions stock market offenses to ensure integrity and stability. The Financial Markets Authority (AMF) plays a crucial role in surveillance and enforcement, imposing stricter administrative sanctions and intervening in cases of market...
Court of Cassation Ruling on Manual Gift and Power of Attorney
Law case - 4 pages - Bank law
The Court of Cassation ruled that a bank transfer cannot be considered a manual gift if the donor has a power of attorney on the recipient's account.
World Trade Organization, DS487, United States - Conditional Tax Incentives for Large Civil Aircraft - International Economic Law and Policy
Law case - 3 pages - Bank law
The dispute involves the European Union, acting as the complainant, and the United States, serving as the respondent. This dispute has been brought to light in accordance with the dispute settlement rules of the World Trade Organization. Like many disputes within the WTO framework, it pertains to...
