Article L613-30
…on proceedings in respect of a credit institution or an investment firm, the guarantee fund and the depositors are exempt from the declaration provided for in Article L. 622-24 of the French Commercia…
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Showing 161–170 of 58834 articles for “Art. L. de finances rectificative 2024”
…on proceedings in respect of a credit institution or an investment firm, the guarantee fund and the depositors are exempt from the declaration provided for in Article L. 622-24 of the French Commercia…
…finance company, electronic money institution, payment institution or investment firm, the Autorité de contrôle prudentiel et de résolution shall appoint a liquidator who shall make an inventory of th…
…c money institution, payment institution or one of the persons mentioned in 2° of A of I of Article L. 612-2 has been struck off or banned from activity, as appropriate, or when a company is unlawfull…
…ing, reorganisation and liquidation of credit institutions and investment firms set out in articles L. 613-25 to L. 613-30 and L. 211-10 do not apply to legal proceedings opened before 29 June 1999.
For the purposes of the supplementary supervision provided for in Chapter III of Title III of Book VI, the following definitions shall apply 1° Regulated entity : a) A credit institution referred to i…
…eet one of the following criteria: 1° It constitutes the head of the conglomerate ; 2° Its parent undertaking is a mixed financial holding company which has its registered office in a Member State or…
A mixed financial holding company is a parent undertaking, other than a regulated entity, which has its registered office in a Member State of the European Union or in another State party to the Agree…
I. - For the purposes of the supplementary supervision provided for in Chapter III of Title III of Book VI, "group" means: a group referred to in III of Article L. 511-20 or an insurance group referre…
I. - Mixed financial holding companies whose coordinator is the Autorité de contrôle prudentiel et de résolution are subject to the provisions of the second paragraph of Article L. 511-13 and to the p…
The regulated entities referred to in 1° of Article L. 517-2 belonging to a financial conglomerate are subject to the supplementary supervision provided for in this subsection and in Articles L. 633-1…
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