French Financial Institutions Litigation & Regulation Update
The French Financial Institutions Litigation & Regulation Update is a periodic newsletter featuring the latest news in the financial services field in France.
LEGISLATION AND REGULATION
Implementation Of European Legislation And Regulation
- Legislative Implementation of CRD IV Package Under French Law
- EU Commission's Proposed Approach to Banking Reform
French Legislation And Regulation
- Legislative Proposal on Unclaimed Banking Account and Life Insurance Contracts Left Dormant
- Capital Requirements Regime and Refinancing Options for Financing Companies Are Clarified
POSITIONS AND GUIDANCE FROM AUTHORITIES
- ESMA Letter to the Commission on the Classification of Financial Instruments as Derivatives
- AMF Consults on Best Execution
- French Advertising Authority Makes Specific Recommendation on Leveraged and Atypical Investments
- ACPR Clarifies Status of Bitcoin
ENFORCEMENT
- Paris Court of Appeal Characterizes Conversion of Bitcoins into Legal Tender Currency as Payment Services
- AMF Issues Warning Against Scammers Who Pose as AMF Officials
