France: BNP Paribas Fined €10m for AML Shortcomings
The Prudential Supervision and Resolution Authority (ACPR), by a decision of May 30, 2017, has …
France: Consultation on ACPR Position on Concepts of Limited Network and Limited Range of Goods and Services under PSD2
France: Government Approves Legislative Reforms for Transposition of PSD2
French World Cup Payout Tempers Benefit Of Summer Betting Boom
French online bookmakers recorded lower gross win from this summer’s World Cup than from Euro …
French Data Regulator Set To Intervene In PSD2 Account Access Dispute
France’s data protection authority will be tasked with drafting guidelines on third-party access to non-payment …
Crowdfunding: The Policy and Regulation Issues
Crowdfunding has emerged as a way to raise new financing and funding streams, and is …
Data Protection Legislation Breaches: The Cost of Non-Compliance with Data Protection Regulations in France
In July 2016 the French Data Protection Authority issued a fine of €30,000 to BrandAlley …
France: Financial Regulator Lays Out Its Supervisory Plan to 2022
France: Prudential Supervision and Resolution Authority Releases Report on Its Activities for 2017
On May 28, 2018, the Prudential Supervision and Resolution Authority (ACPR) published a report presenting …