Article L511-12-1
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…
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Showing 1531–1540 of 57074 articles for “Art. 298 sexdecies E and Art. 537”
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…
The Authority shall rule 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 refusa…
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…
I. - A parent undertaking is an undertaking which has exclusive control, within the meaning of article L. 233-16 of the Commercial Code, over one or more other undertakings or which exercises a domina…
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…
I.-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 firm…
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…
The head office and central administration of any credit institution or finance company authorised in accordance with Article L. 511-10 are located in France. These provisions do not apply to branches…
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