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 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...
