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Showing 701710 of 1009 articles for Art. LD-AdIC §§ 511–561

French Monetary and Financial CodeIn force
Section 4: Powers

Article L621-20-7

The Autorité des marchés financiers is the competent authority, within the meaning of Article 67(1) of Directive 2014/65/ EU of the European Parliament and of the Council of 15 May 2014 on markets in…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution and college of supervisors

Article R613-3-6

For the application of IV of Article L. 613-20-4, the Autorité de contrôle prudentiel et de résolution shall take into account, in the reasons for its decision on a consolidated basis, the opinions an…

AI translation · Updated 5 Nov 2023Open Article
French Consumer CodeIn force
Subsection 3: Administrative penalties

Article L242-14-1

Where a fine is imposed pursuant to Articles L. 242-10 to L. 242-13, following a request for mutual assistance provided for in Article L. 511-10 relating to a large-scale or EU-wide infringement, purs…

AI translation · Updated 8 Nov 2023Open Article
French Consumer CodeIn force
Chapter V: Life mortgage and transfer advance loan

Article L315-2

A credit institution, a financial institution or a third-party financing company mentioned in 8 of Article L. 511-6 of the Monetary and Financial Code may finance renovation work by means of an advanc…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Prudential provisions

Article L511-44

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…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Remuneration policy and practices

Article L511-86

Variable remuneration awarded by credit institutions and finance companies benefiting from exceptional public assistance is strictly limited when it is not compatible with their ability to maintain th…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Special forms of transmission.

Article D211-15

The terms of delivery referred to in Article L. 211-29 are determined as follows: 1° Financial securities or instruments created physically are said to be delivered if, at the time of the repurchase a…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Exchange of information

Article L561-27

The department referred to in Article L. 561-23 shall receive, at the initiative of State administrations, local and regional authorities, public establishments, the bodies referred to inArticle L. 13…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
Chapter III: Miscellaneous taxes

Article 235 ter ZE bis

I. - 1. - The persons referred to in 1° to 4° of A of I of Article L. 612-2 of the Monetary and Financial Code, subject to supervision by the Autorité de contrôle prudentiel et de résolution for compl…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter VII: Control and common provisions

Article L317-1

Banque de France officials commissioned by the Minister for the Economy and the officials referred to in articles L. 511-3 and L. 511-21 of the Consumer Code are authorised, in the course of their dut…

AI translation · Updated 8 Nov 2023Open Article
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