Financial Services
Nov 4, 2021Articles, Competition & Regulatory, Corporate, Dispute Resolution, Financial Crime, Financial Services, Real Estate
Regulatory requirements placed on corporates in the UK have steadily been increasing. Following on from obligations imposed upon corporates by various statutes including the Bribery Act 2010, Modern Slavery Act 2015, Senior Managers & Certification Regime, and Money Laundering and Terrorist Financing Regulations 2020, next in the wave of regulations are
Jun 29, 2016Articles, Financial Services
Today we are starting a series of e-bulletins dedicated to considering the consequences of BREXIT on business in general, starting with the impact of BREXIT on the financial services industry. The...
Apr 28, 2016Articles, Financial Services
The decree implementing Article 167 of law no. 2015-990 of 6 August 2015 (“Act”) has finally been adopted and published, 6 months behind schedule. Better late than never? The decree (“Decree”...
Dec 16, 2014Articles, Financial Services
In many European countries including France, not only lending is a regulated activity but so are loan intermediation and debt collection activities. In others certain forms of lending, such as...
Jun 10, 2014Articles, Financial Services
Bruno Fatier has been working as a banking and financial service lawyer since 2001. He has an LLM degree from Notre Dame Law School and a degree in political science from the Bordeaux Institute of...