French Monetary and Financial CodeIn force
Subsection 2: Central bodies
Article L511-30
…he central body of savings banks and banques populaires, the Confédération nationale du crédit mutuel.
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Showing 1731–1740 of 64513 articles for “Art. L. 133-4 et R. 133-3”
…he central body of savings banks and banques populaires, the Confédération nationale du crédit mutuel.
The provisions of Article L. 232-1 of the French Commercial Code are applicable to credit institutions, finance companies and investment firms under conditions set by the French Accounting Standards A…
…itutions, finance companies, investment firms and members of clearing houses referred to in Article L. 440-2 .3 must publish their annual financial statements in accordance with the conditions set by…
I. - The provisions of articles L. 225-38 to L. 225-43 of the French Commercial Code apply to all credit institutions and finance companies.For the application of article L. 225-40 of the same code, w…
…a credit institution, a finance company or an organisation mentioned in Articles 5 and 8 of Article L. 511-6 , or who is employed by one of these, is bound by professional secrecy.Apart from cases whe…
…rs must not represent or belong to firms with legal, professional, capital or organisational links between them. They carry out their activities under the conditions set out in Book VIII of the Commer…
…iliated to them in their dealings with the Banque de France and the Autorité de contrôle prudentiel et de résolution. They are responsible for ensuring the cohesion of their network and the smooth ope…
…inance company or, for the application of 2° of this article, a group within the meaning of article L. 356-1 of the Insurance Code, a group within the meaning of III of article L. 511-20 comprising at…
…the powers of documentary and on-the-spot control conferred on the Autorité de contrôle prudentiel et de résolution over the institutions and companies affiliated to them, the central bodies contribu…
…standards authority) issued after obtaining the opinion of the Comité consultatif de la législation et de la réglementation financières (consultative committee for financial legislation and regulation…
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