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Showing 14811490 of 68221 articles for Art. I-3° and Art. 156 bis

French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-31

…tion places a person subject to its supervision under special supervision, it appoints a supervisor and determines the list, model, frequency and deadlines for the transmission of documents and inform…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Specific supervision of credit institutions and investment firms

Article R613-36

Notwithstanding Articles R. 613-34 and R. 613-35, the Autorité de contrôle prudentiel et de résolution shall exercise over the institutions mentioned in Articles L. 511-22 and L. 511-23 the supervisor…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Specific supervision of credit institutions and investment firms

Article R613-35

…he financial system that could seriously threaten the collective interests of depositors, investors and customers in France. Any measure taken in this respect shall be communicated without delay to th…

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French Monetary and Financial CodeIn force
Subsection 1: Specific supervision of credit institutions and investment firms

Article R613-33

…utorité de contrôle prudentiel et de résolution establishes a college of supervisors when a class 1 bis credit institution or investment firm subject to its supervision meets the following conditions:…

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French Monetary and Financial CodeIn force
Section 3: Specific inspection regime

Article R613-38

…State. It shall also send these authorities any observations in response sent by the establishment and inform it of the summons provided for in Article R. 612-39. It shall include in the proceedings…

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French Monetary and Financial CodeIn force
Section 3: Specific inspection regime

Article R613-39

…612-36. It shall also send these authorities any observations in response sent by the establishment and inform it of the summons provided for in Article R. 612-39. It shall include in the proceedings…

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French Monetary and Financial CodeIn force
Subsection 1: Specific supervision of credit institutions and investment firms

Article R613-37

…r State party to the Agreement on the European Economic Area, in accordance with Articles L. 511-27 and L. 511-28, infringes or is likely to infringe a provision in force in the territory of that Stat…

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French Monetary and Financial CodeIn force
Subsection 1: Specific supervision of credit institutions and investment firms

Article R613-32

…ation of the activities of the Class 1a credit institution or investment firm on systemic liquidity and payment, clearing and settlement systems in the host Member State;3° The size and importance of…

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French Monetary and Financial CodeIn force
Subsection 1: Specific supervision of credit institutions and investment firms

Article R613-31

…ithin a further two-month period on the materiality of the branch, taking into account the opinions and reservations expressed by the other authority or authorities to which the request was made. Its…

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French Monetary and Financial CodeIn force
Subsection 1: Specific supervision of credit institutions and investment firms

Article R613-34

…g or is likely to infringe the provisions of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013, Chapter I of Title I of Book V of this Code or the regulatory pr…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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