Estimated reading time (in minutes) Article L. 511-1 of the Monetary and Financial Code defines the notion of credit institution. “Credit institutions are legal persons which carry out banking operations as a regular profession. They include the receipt of funds from...
Estimated reading time (in minutes) The law of February 19, 2007 establishing the trust operates a revolution in our French law. Indeed, this calls into question the principle of the unity of heritage. Of Roman origin, the trust is widely used in other Anglo-Saxon and...
Estimated reading time (in minutes) Undeclared work is part of the broader field of illegal work, even if it is the most widespread form. It designates what was for a long time called “clandestine work”. Currently the regulation of concealed work is contained in...
Estimated reading time (in minutes) The control of the Credit Institutions and Investment Firms Committee: a legitimacy criticized The banking profession is regulated by a certain number of institutions whose organization and competence are original. The CECEI is...
Estimated reading time (in minutes) France is a Latin country of written law. The development of the banking system is traditionally determined by the laws that govern the supervision of banks, i.e. the bank-state relationship. This characteristic in turn induces...
