{"id":6512,"date":"2007-07-18T06:51:03","date_gmt":"2007-07-18T06:51:03","guid":{"rendered":"https:\/\/gregorydamy.niceavocats.fr\/?p=6512"},"modified":"2023-09-06T12:18:23","modified_gmt":"2023-09-06T12:18:23","slug":"additional-supervision-of-credit-institutions-in-2022-2","status":"publish","type":"post","link":"https:\/\/gregorydamy.niceavocats.fr\/en\/additional-supervision-of-credit-institutions-in-2022-2\/","title":{"rendered":"Additional supervision of credit institutions in 2022"},"content":{"rendered":"

[et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.19.5″ custom_margin=”||0px||false|false” custom_padding=”10px||0px||false|false” locked=”off” global_colors_info=”{}”][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.19.5″ _module_preset=”default” background_enable_mask_style=”on” background_mask_style=”wave” background_mask_color=”rgba(0,0,0,0.08)” custom_padding=”||6px|||” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_circle_counter title=”Estimated reading time (in minutes)” number=”2″ percent_sign=”off” _builder_version=”4.20.2″ _module_preset=”default” title_font=”Amiri||||||||” max_width=”137px” global_colors_info=”{}”][\/et_pb_circle_counter][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.19.5″ _module_preset=”default” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_divider _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}” custom_padding=”6px|||||”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_image src=”https:\/\/gregorydamy.niceavocats.fr\/wp-content\/uploads\/2023\/07\/blur-1853262_1280-2.jpg” title_text=”blur-1853262_1280-2″ _builder_version=”4.21.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][et_pb_text admin_label=”Text” _builder_version=”4.21.0″ text_font=”Amiri||||||||” header_2_font=”Amiri||||||||” header_3_font=”Amiri||||||||” background_size=”initial” background_position=”top_left” background_repeat=”repeat” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

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Additional supervision of credit institutions and investment firms.<\/span><\/h2>\n

Directive 2002\/87\/EC aims to strengthen the supervision of financial groups which carry out their activities in several financial sectors, and frequently in different Member States. It promotes the harmonization of their control by national authorities whose action it coordinates. Ordinance no. 2004-1201 of November 16, 2004, transposed its legislative provisions identically in the texts applicable to the banking sector and those relating to the insurance sector. The new provisions of the Insurance Code and the Monetary and Financial Code are thus harmonized in order to create a coherent framework for the control of financial conglomerates, regardless of their dominant position. However, the transposition of the directive is not limited to Ordinance 2004-1201.<\/span><\/p>\n

Even more recently, instruction no. 2005-04 from the Banking Commission of November 21, 2005, specified the procedures for implementing the technical system.<\/span><\/p>\n

Download the article in pdf format<\/span><\/a><\/p>\n

Download the article published in “the legal week” in pdf format<\/span><\/a><\/p>\n

Law firm of Ma\u00eetre Gr\u00e9gory DAMY<\/span><\/a>\u00a0, lawyer at the bar of Nice.\u00a0Bank right<\/span><\/p>\n<\/div>\n

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Additional supervision of credit institutions and investment firms. Directive 2002\/87\/EC aims to strengthen the supervision of financial groups which carry out their activities in several financial sectors, and frequently in different Member States. It promotes the harmonization of their control by national authorities whose action it coordinates. Ordinance no. 2004-1201 of November 16, 2004, transposed […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[332],"tags":[],"class_list":["post-6512","post","type-post","status-publish","format-standard","hentry","category-banking-law"],"yoast_head":"\nAdditional supervision of credit institutions in 2022 - Soci\u00e9t\u00e9 d'avocats Damy<\/title>\n<meta name=\"description\" content=\"Additional supervision of credit institutions in 2022 Additional supervision of credit institutions and investment firms.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gregorydamy.niceavocats.fr\/en\/additional-supervision-of-credit-institutions-in-2022-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Additional supervision of credit institutions in 2022 - 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