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Showing 2781–2790 of 57785 articles for “Art. 1691 bis and Art. 1723 ter-00 B”
Credit institutions and finance companies whose subsidiaries include at least one credit institution, investment firm or financial institution within the meaning of Article L. 511-21, or which hold an…
I. - Changes in the ownership structure of a credit institution or finance company must be notified to the Autorité de contrôle prudentiel et de résolution.Pursuant to Articles 4 and 15 of Council Reg…
…le on an application for the authorisation referred to in Article L. 511-10 within a time limit set by decree in the Conseil d'Etat. The applicant shall be notified of any refusal of authorisation.
Without prejudice to the powers of documentary and on-the-spot control conferred on the Autorité de contrôle prudentiel et de résolution over the institutions and companies affiliated to them, the cen…
The Minister responsible for the economy shall specify the conditions for the application of articles L. 511-15 to L. 511-17. In particular, he shall set the terms and conditions under which : 1. Deci…
…mercial Code, over one or more other undertakings or which exercises a dominant influence over them by virtue of the existence of substantial and lasting links of solidarity resulting from financial c…
Within the limits of the services that it is authorised to provide in the territory of a Member State other than France where it has its registered office and depending on the authorisation it has rec…
…The Autorité de contrôle prudentiel et de résolution may order a person referred to in 1°, 4°, 9° and 10° of A of I of Article L. 612-2, a class 1 bis investment firm or, with the exception of firms…
I. - Credit institutions and finance companies are required to comply with management standards designed to guarantee their liquidity and solvency vis-à-vis depositors and, more generally, third parti…
I. - The prohibitions defined in article L. 511-5 do not prevent a company, whatever its nature, from : 1. In the course of its business, grant its contractors payment deadlines or advances; 2. Enter…
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