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Showing 271–280 of 50078 articles for “Art. I-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…
Investment firms, credit institutions, investment holding companies, financial holding companies and mixed financial holding companies, as well as their subsidiaries referred to in Article L. 511-48 t…
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…
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…
I. - With effect from financial years beginning on or after 1 January 2014, the persons referred to in II of Article L. 511-45 shall draw up a table grouping together the information relating to their…
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