Article L511-29
All credit institutions and finance companies are required to join a professional body or a central body affiliated to the Association française des établissements de crédit et des entreprises d'inves…
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Showing 2271–2280 of 63666 articles for “Art. L 224-28 and L 224-40”
All credit institutions and finance companies are required to join a professional body or a central body affiliated to the Association française des établissements de crédit et des entreprises d'inves…
Each credit institution, finance company or investment firm is audited by at least two statutory auditors, under the conditions defined in Book VIII of the Commercial Code. These statutory auditors mu…
…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 authorised as a credit institution or finance comp…
…ommencing business, credit institutions must obtain authorisation. This authorisation is granted to legal entities with their registered office in France or to branches established on French territory…
In this subsection and for the application of the provisions relating to freedom of establishment and freedom to provide services :1. Banking service" means a banking operation within the meaning of A…
I. - Any credit institution having its registered office in France and wishing to establish a branch in another Member State shall notify the Autorité de contrôle prudentiel et de résolution of its pl…
The central bodies represent the credit institutions and finance companies affiliated to them in their dealings with the Banque de France and the Autorité de contrôle prudentiel et de résolution. They…
Companies established in France which are part of a financial group or a group comprising at least one finance company or, for the application of 2° of this article, a group within the meaning of arti…
I. - The European Central Bank shall withdraw the authorisation of a credit institution at the request of the institution.Pursuant to Articles 4 and 14 of Council Regulation (EU) No 1024/2013 of 15 Oc…
The Authority shall rule on an application for the authorisation referred to in Article L. 511-10 within a time limit set by decree in the Conseil d'Etat. The applicant shall be notified of any refusa…
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