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
Le règlement (UE) n°2019/834 (EMIR Refit ou EMIR 2.1) publié au JOUE le 28 mai 2019 est entré en vigueur le 17 juin 2019.
L'objectif majeur d’EMIR Refit est de limiter l'application du règlement (UE) n°648/2012 (EMIR) aux...more
7/29/2019
/ AIFs ,
AMF ,
Consumer Financial Products ,
Derivatives ,
EMIR ,
EU ,
European Securities and Markets Authority (ESMA) ,
Financial Markets ,
Financial Services Industry ,
Non-Financial Counterparties (NFC) ,
Over The Counter Derivatives (OTC) ,
Special Purpose Vehicles ,
Threshold Requirements