Banking law.

Summary The back cover states: "Contemporary banking law is in constant flux. Crises, technology, the growth of the European Union and internationalization are profoundly modifying the rules that make it up, whether they are internal, European or international rules. The work of the Basel Committee and the ever-increasing number of European directives and regulations feed and enrich domestic law, which must necessarily be studied by taking into account all the sources that reflect a globalized world. After having developed the basic concepts of banking law that concern supervisory authorities, professionals and clients, the author insists on a few complementary concepts that he groups into two sections in order to highlight the two aspects of banking activity: client transactions, in particular payment transactions, internal and international credits, as well as interbank relations and transactions involving professionals, such as securitization. The book, updated with the latest reforms, in particular Orders No. 2016-1635 of December 1, 2016 strengthening the French anti-money laundering and anti-terrorist financing system, No. 2016-1808 of December 22, 2016 on access to a payment account with basic services, and No. 2017-1107 of June 22, 2017 on financial instrument markets, will be of interest, due to its reading levels, to both students and professionals."