Article L511-12-2
…stitution referred to in Article L. 611-1 must be authorised by the Autorité de contrôle prudentiel et de résolution.
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Showing 1141–1150 of 14416 articles for “Art. 6e et 5e ch.”
…stitution referred to in Article L. 611-1 must be authorised by the Autorité de contrôle prudentiel et de résolution.
It is prohibited for any undertaking other than a credit institution or finance company to use a name, company name, advertising or, in general, expressions that lead to the belief that it is authoris…
…ion is granted by the European Central Bank, on a proposal from the Autorité de contrôle prudentiel et de résolution. However, in the case of the branches referred to in the first paragraph, authorisa…
…visions of Article 26-6 of Law No 47-1775 of 10 September 1947 on the Statute for a Cooperative Society, the Autorité de Contrôle Prudentiel et de Résolution is competent to oppose, in accordance with…
…311-1 or one of the related activities within the meaning of Article I of Article L. 311-2 ; 2. Competent authorities" means, as the case may be, the authority or authorities of a Member State respons…
…hing to establish a branch in another Member State shall notify the Autorité de contrôle prudentiel et de résolution of its plans, together with information of a nature to be determined by the Ministe…
…iliated to them in their dealings with the Banque de France and the Autorité de contrôle prudentiel et de résolution. They are responsible for ensuring the cohesion of their network and the smooth ope…
The Autorité de contrôle prudentiel et de résolution may require credit institutions and finance companies to publish more than once a year, within the timeframes it determines, the information referr…
I. - Notwithstanding any provision to the contrary, any credit or financial institution referred to in Article L. 511-22 or Article L. 511-23 may, when carrying on business in France, use the same nam…
…money laundering and terrorist financing;3° The information necessary for the organisation of the detection of market abuse referred to in Article 16 of Regulation (EU) No 596/2014 of the European Pa…
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