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Showing 5191–5200 of 12140 articles for “Art. 7°”
I. - In order to guarantee their financial stability, their solvency with regard to depositors, their absence of conflicts of interest with their customers and their ability to provide financing for t…
The authorisation referred to in I of Article L. 532-1 may be refused by the Autorité de contrôle prudentiel et de résolution if the organisation and operation, as well as the internal control system,…
The Autorité de contrôle prudentiel et de résolution shall draw up and keep up to date a list of external credit assessment bodies whose assessments may be used by Class 1a credit institutions, financ…
Credit institutions authorised in France are members of the guarantee fund provided for in articles L. 312-4 to L. 312-16.
I. - If the term of office of a member of the Board of Directors, the Supervisory Board or any other body exercising equivalent functions is terminated as a result of a decision by the Autorité de con…
I. - The subsidiaries dedicated to carrying out the activities referred to in I of Article L. 511-47 are authorised by the Autorité de contrôle prudentiel et de résolution as investment firms or, wher…
A failure by the lender to comply with the formalities prescribed in article L. 312-43 is punishable by the fine laid down for 5th class offences.
A seller who fails to comply with the formalities prescribed in article L. 312-42 is punishable by the fine laid down for 5th class offences.
Each of the persons who effectively directs the business of the credit institution or finance company within the meaning of Article L. 511-13 and each member of the Board of Directors, the Supervisory…
I. - The threshold mentioned in the first paragraph of I of Article L. 511-47 is set on the basis of the book value of assets corresponding to trading activities in financial instruments at 7.5% of th…
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