French Legislation In English

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Showing 25712580 of 67437 articles for Art. I-5° bis and Art. 35 bis

French Monetary and Financial CodeIn force
Chapter X: Digital asset service providers

Article L54-10-5

…which is set by the General Regulation of the Autorité des marchés financiers; 2° Adequate security and internal control arrangements; 3° A resilient and secure IT system; 4° A system for managing con…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article L561-5-1

…ship, the persons referred to in Article L. 561-2 shall collect information relating to the purpose and nature of the relationship and any other relevant information. They shall update this informatio…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article L613-20-5

…the European Banking Authority, the competent central banks of the European System of Central Banks and the European Systemic Risk Board. It shall provide them with all the information necessary for t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article L613-21-5

…ty within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 relating to the required level of own funds or to the measures to…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Provisions relating to the treatment of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms in difficulty

Article L613-31-5

…anisation measure or winding-up proceedings defined in Article L. 613-31-2 on the contracts, rights and authorities listed below shall be determined by the following rules: 1° Employment contracts and…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Measures to prevent and manage banking crises

Article L613-34-5

The supervisory board or the resolution board may require the persons mentioned in I or II of Article L. 613-34 to keep detailed records of the financial contracts to which they are party.The collège…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Measures to prevent and manage banking crises

Article L613-46-5

…ately forward to the other members of the college of supervisors referred to in Article L. 613-20-2 and to the other members of the college of resolution authorities the decisions it takes pursuant to…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to the implementation of a resolution measure

Article L613-50-4

…the essential obligations of the contract continue to be met, in particular the obligations to pay and deliver financial instruments and the guarantee obligations, the implementation of a measure tak…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to the implementation of a resolution measure

Article L613-50-1

Without prejudice to the provisions of this section and to the European Union's legal regime on State aid, the collège de résolution may not rely on any provision or stipulation the application of whi…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to the implementation of a resolution measure

Article L613-50-3

…ot prevent the application of measures imposed in application of the provisions of this sub-section and of sub-section 9 of this section.II. - Articles L. 211-36-1 to L. 211-38 shall not prevent the a…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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