Banking law, payment services and asset management

La Tour International assists its clients, in France and abroad, in all banking law, payment and asset management areas :

Advising on the applicable regulation to financial institutions, including in connection with the liaison with French regulators (ACPR, AMF, ORIAS, etc.),

Advising clients on the constraints associated with the marketing of financial services (CRD IV, PSD 2, Solvency 2, EMD2, MiFID2, AIFM, UCITS, ORIAS, etc.),

Advising market places and e-vendors on payment and credit services (banking/payment monopolies),

Addressing issues related to the exercise of the European Passport, outsourcing arrangements,

Advising companies on the setting up of factoring agreements as well as cash pool agreements.