French Legislation In English

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Showing 24912500 of 61305 articles for Art. 4°-c and art. 30

French Monetary and Financial CodeIn force
Section 6: Procedures and internal control

Article R561-38-4

For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Monitoring compliance with obligations and penalties

Article R561-41-1

…uant to Article L. 561-36; 2° The number of reports of breaches referred to in Articles L. 561-36-4 and L. 634-1 that these authorities have received, where applicable; 3° The number of reports and su…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Monitoring compliance with obligations and penalties

Article R561-42-1

…la Cour de cassation; 6° On the website of the Ministry of Justice for administrateurs judiciaires and mandataires judiciaires; 7° On the website of the Ordre des experts-comptables for experts-compt…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Monitoring compliance with obligations and penalties

Article R561-42-2

Without prejudice to the publication on an official website provided for in Article R. 561-42-1, the decision may also be published in the publications, newspapers or media designated by the sanctioni…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution and college of supervisors

Article R613-3-4

…event of any significant issue or finding with an impact on liquidity supervision referred to in II and III of Article L. 613-20-4 respectively shall take into account the risk assessment of the subsi…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article R613-4-1

…esponsibility for the supervision of a subsidiary to the competent authorities that have authorised and supervise the parent undertaking, it shall do so by means of a bilateral agreement in accordance…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-29-4

…23-1 must be sent to the Autorité de contrôle prudentiel et de résolution no later than two months and no earlier than six months before the appointment or reappointment of the persons concerned is d…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-46-3

…1° The losses that the resolution entity would incur are fully absorbed; 2° The resolution entity and its subsidiaries, which are persons mentioned in Article L. 613-34 but are not resolution entiti…

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French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-46-2

…he following commitments or own funds: 1° Commitments: a) which are issued to the resolution entity and purchased by it directly or indirectly through other entities within the same resolution group,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-46-6

…funds which, where applicable, satisfy the conditions referred to in 2° of I of Article R. 613-46-2 and the amounts of eligible commitments, as well as the expression of these amounts as a percentage…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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