Gestiunea riscurilor juridice bancare în legislația și practica din Franța
Banking legal risc management in French law and practice

Summary/Abstract: Legal risk management is a fundamental part of a process of establishing internal procedures. It is necessary to establish an overall risk management policy and then establish a systematic and rigorous system for reporting and monitoring incidents, while taking into account feedback.On the one hand, the legal framework for managing banking legal risks is established, as a rule, by the central bank. And on the other hand, the success of implementing an effective legal risk management policy in the banking sector depends equally on the legal department and company managers, in particular, on how they understand and implement the legal rigors established by the banking supervisory body.The doctoral research revealed the fact that in the banking system of France there is a performant system of consecration and management of banking legal risks - as a fundamental element of the supervisory policy and prudential banking rules. In the following lines we will try to research and generalize the French practice, formulating conclusions and proposing certain solutions for the National Bank of Moldova.

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