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A Chinese economic newspaper revealed, by an anonymous source, that the Chinese banking regulator, ordered end of 2011, five first Chinese financial institutions to proceed in the determination and the quality of loans granted, so they rank their bad debt. The control by the regulator through the self-assessment will be made from end of May 2012.

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A series of decisions handed down by the European Court of Justice on March 9, 2010 reduces the burden of proof for environmental damages, in order to facilitate the application of the 'polluter pays' principle, and provides national regulatory authorities broad powers in enforcing environmental liability.

The price in Law. From Contrat Law to Regulatory Law.

After two years of implementation of France, the 2004 Directive on markets in financial instruments is to be reviewed at the European level in 2010. The French report, elaborated by Pierre Fleuriot, examines whether or not the directive’s main objectives –the deregulation of markets and the lowering of trading costs- were achieved in an efficient way.

After two years of implementation of France, the 2004 Directive on markets in financial instruments is to be reviewed at the European level in 2010. The French report, elaborated by Pierre Fleuriot, examines whether or not the directive’s main objectives –the deregulation of markets and the lowering of trading costs- were achieved in an efficient way.

In the conference cycle organized by the Journal of Regulation & Compliance (JoRC) on the topic of the Europe of Compliance, at the conference of May 30, 2018, Xavier Musca, Deputy Chief Executive Officer of the Crédit Agricole Group expressed how including a European company with a global dimension, whose activity is more specifically banking, integrates the new phenomenon of Compliance!footnote-98.

This reflexion was in continuation of the more general presentation that Jean-Jacques Daigre had just made of the opportunity that Compliance represents, before Pierre Vimont took advantage of the remarks'Xavier Musca by questioning the aptitude of the European institutions to make such a project a reality.

 

Read below the presentation of Xavier Musca's lecture.

Complete reference : Merville, A.-D., Typologie des contrats à terme in Collart Dutilleul and Le Dolley E. (ed.), Droit, économie et marchés de matières premières agricoles, coll. "Droit et Économie", Paris 2013, p.57-73.

 

Pierre de Lapasse has been a judge since 2000. In 2002, he was appointed to the tribunal d'instance of Beauvais. He then became a judge at the tribunal de grande instance of Mont-de-Marsan in 2005. (...)

In the series of conferences organized by the Journal of Regulation & Compliance (JoRC on the subject of the Europe of Compliance, Pierre Vimont reacted in a "first discussion" at the conference that Xavier Musca, Deputy Chief Executive Officer of the Crédit Agricole Group has just done about the way in which European companies of global dimension can do in a European perspective, integrating the new phenomenon of Compliance.

Based entirely on the conference that had just ended, Pierre Vimont emphasized how Europe can develop this perspective of Compliance.

 

Read the restitution of the Pierre Vimont's speech below.