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French financial institutions litigation & regulation update, issue 9
  • Jones Day
  • European Union, France
  • June 22 2015

Pursuant to Article 47(1) of CRD IV, Ordinance no. 2015-558 dated May, 21, 2015 amended with immediate effect the provisions applying to French

Meaning of information of a precise nature in market abuse clarified by ECJ
  • RPC
  • European Union, France
  • May 27 2015

Following a recent ECJ decision, the definition of 'inside information' for the purposes of the EU's market abuse regime has been widened. In Lafonta

Duty to publish inside information no requirement for the direction of price movement to be anticipated
  • Macfarlanes LLP
  • European Union, France
  • March 27 2015

A recent European Court of Justice decision (Jean-Bernard Lafonta v Autorite des marches financiers 2015 EUECJ C-62813) has confirmed that "inside

Market abuse update
  • Herbert Smith Freehills LLP
  • Australia, European Union, France, Hong Kong, United Kingdom, USA
  • December 15 2014

The FCA has continued to build on the strong track record of civil and criminal enforcement action against abusive conduct and manipulation, notably

Privacy & cybersecurity update, issue 3 - October, 2014
  • Jones Day
  • Australia, Brazil, New Zealand, Russia, Taiwan, USA, Hong Kong, Ireland, Italy, Japan, Mexico, Netherlands, Canada, Chile, China, European Union, France, Germany
  • October 15 2014

On August 1, the Federal Trade Commission ("FTC") issued a report on mobile shopping applications. In it, the FTC found that such apps often fail to

Eversheds' Spotlight - the global financial services disputes and investigations (FSDI) briefing - April 2014
  • Eversheds LLP
  • European Union, France, Germany, Hong Kong, Ireland, Italy, Netherlands, Poland, Spain, United Arab Emirates, United Kingdom
  • April 17 2014

France has recently created a new role in the prosecution office, a Public Prosecutor specifically for financial offences with national jurisdiction

Legal flash - Bureau de Paris - Mars 2014 -Validite du cumul d’une sanction de l’AMF et d’une sanction penale pas de violation du principe non BIS in idem(CASS,CRIM., 22 Janvier 2014 (N12-83.579))
  • Cuatrecasas Gonçalves Pereira
  • European Union, France
  • March 11 2014

Monsieur (X), analyste financier possédant 4 comptes dont un seulement sous son nom, et qui détient, en tant qu’investisseur, environ 42 du flottant

Global market abuse news - Autumn 2013
  • Freshfields Bruckhaus Deringer LLP
  • Japan, China, European Union, France, Hong Kong
  • September 25 2013

In 2009, the Securities and Futures Commission (SFC) made an application to the court pursuant to section 213 of the Securities and Futures ordinance

International regulatory update 7 - 11 January 2013
  • Clifford Chance LLP
  • Global, India, Poland, Singapore, United Kingdom, USA, European Union, France
  • January 14 2013

EMIR: Extension of scrutiny period for Commission Delegated Regulations Basel III: Basel Committee releases revised version of Liquidity Coverage

A round-up of pensions developments: May 2012
  • Herbert Smith Freehills LLP
  • France, European Union
  • June 1 2012

The European Court of Justice has given its decision in two linked cases in relation to French withholding tax provisions levied on dividend payments to foreign investment funds in Santander Asset Management SGIIC SA v Directeur des résidents à l'étranger et des services généraux and others (C-33811 to C-34711