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French Financial Institutions Litigation & Regulation Update #13

European Union, France - March 30 2016 The UCITS V Directive (2014/91/EU) of December 18, 2015 was implemented into French law by Ordinance no. 2016-312 of March 17, 2016. The main rules…

Philippe Goutay.

French financial institutions litigation & regulation update, Issue 11

European Union, France - November 6 2015 Ordinance no. 2015-1024 dated August 20, 2015 implemented into French law both the Bank Recovery Resolution Directive and the Deposit Guarantee…

Philippe Goutay.

French financial institutions litigation & regulation update, issue 9

France - August 31 2015 As from September 1, 2015, individuals and legal entities domiciled in France for tax purposes or acting for nonprofessional purposes will be…

Philippe Goutay.

Amendment of rules applicable to French branches of non-European banks

European Union, France - June 22 2015 A bank that has its registered office outside the European Economic Area ("EEA") may consider establishing a presence in France in order to provide…

Philippe Goutay.

French financial institutions litigation & regulation update, issue 9

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…

Philippe Goutay.