Search results (1064 cards)

Aug. 7, 2019

Breaking news

Concevoir la Compliance comme une mécanique, devant être confiée à une machine : la bonne idée de General Electric. Vraiment la bonne voie ?

Updated: July 9, 2012 (Initial publication: July 3, 2012)

Breaking news

On 18 June 2012, the French Senate published an information report on the operation, the methodology and the credibility of the rating agencies.

After an assessment critical rating agencies, on their role in the crisis, on the concentrated nature of the market of the notation, the report published on 18 June 2012 by the French Senate proposes a series of action to "detoxify" the system. It indicates with the same voluntarism that there is no fatality, it proposes that central banks resumed their role more firmly, that the States publish a call for tenders to encourage the emergence of a new European private actor to which the methodology will be imposed, we diversified the notes, we disciplined " ex-post" agencies by the game of responsibility, that we loosened the power of the agencies on the democratic entities, including States, that can prevent conflicts of interest.

Updated: May 10, 2010 (Initial publication: May 7, 2010)

Contributions

Bibliographical Report (Insurance, Banking, Finance): Speech given by Christian Noyer, Governor of the ‘Banque de France’ (Central Bank of France) and President of the ‘Autorité de Contrôle Prudentiel-ACP’ (French Prudential Control Authority), on April 30, 2010, on the occasion of the signature of an agreement between the ‘Autorité des Marchés Financiers-AMF’ (French Financial Markets Authority) and the ‘Autorité de Contrôle Prudentiel-ACP’ to create a joint consumer information service.

Updated: March 28, 2011 (Initial publication: March 11, 2011)

Authors

DICKINSON, David J.

David J. Dickinson is an Attorney-Advisor for the Office of Transportation and Air Quality within the Office of Air and Radiation of the United States Environmental Protection Agency in Washington, DC. He received his J.D from George Washington University, National Law Center in Washington, D.C., and his B.A. in History and Political Science from the University of California, San Diego.

Updated: Sept. 25, 2012 (Initial publication: Feb. 12, 2010)

Sectorial Analysis

II-6.5 : Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009, on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC.

Main information

The European Directive of September 16th 2009 introduces a clear definition of electronic money and establishes a new prudential supervisory regime of the business of electronic money institutions.

Aug. 9, 2012

01. French constitutional Council

Décision du 9 août 2012 relative au Traité sur la stabilité, la coordination et la gouvernance au sein de l'Union économique et monétaire

Updated: May 1, 2010 (Initial publication: Feb. 8, 2010)

Contributions

Sectorial report (Personal Data ; Finance) : Whistleblowing: the French Cour de Cassation reduces the scope of the CNIL's (French Personal Data Protection Authority) unique authorisation.

Updated: April 16, 2010 (Initial publication: April 12, 2010)

Contributions

Sectorial Report (Insurance/Finance/Bank): Three Ministerial Orders nominate the President, members, and General Secretary of the new "Autorité de Contrôle Prudentiel - ACP" (Prudential Control Authority)

Updated: May 20, 2010 (Initial publication: May 6, 2010)

Sectorial Analysis

II-9.3: On April 27, 2010, the European Parliament proposed an amendment to the European Commission’s Pharmacovigilance and Prescription Medicine Package to regulate the sale of prescription medicine on the Internet

Main information

On April 27, 2010, the European Parliament’s Committee for Health voted to introduce an amendment to the European Commission’s ‘Pharmacovigilance and Prescription Medicine Package’, which would introduce a strict regime for online prescription medicine sellers.

Updated: Feb. 8, 2011 (Initial publication: Feb. 2, 2011)

Contributions

Bibliographical report: Recherche sur la notion de régulation en droit administratif français [Research into the notion of regulation in French administrative law], by Laurence Calandri

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