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Showing 821830 of 1009 articles for Art. LD-AdIC §§ 511–561

French Monetary and Financial CodeIn force
Title VII : CONDITIONS OF APPLICATION IN THE OVERSEAS OF THE PROVISIONS OF BOOK V RELATING TO SERVICE PROVIDERS

Article L771-2

For the application of this Title in Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands: 1° A financial institution is defined in accordance with Article L. 72…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Prudential provisions

Article L511-41-1-A

I. - Credit institutions and finance companies are subject to an additional capital requirement over and above the requirements laid down respectively in part three of Regulation (EU) No 575/2013 of t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: List of penalties

Article L612-40

I.-A.-The provisions of C apply if a credit institution or finance company is in one of the following situations: 1° It has breached a provision of Regulation (EU) No 575/2013 of the European Parliame…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to the preparation, assessment and implementation of preventive recovery plans

Article L613-36

I. - The supervisory board shall examine the individual preventive recovery plans after consulting, where appropriate, the competent authorities of the Member States where branches of significant impo…

AI translation · Updated 7 Nov 2023Open Article
French Consumer CodeIn force
Preliminary sub-section: Provisions applicable to unfair commercial practices other than misleading or aggressive commercial practices

Article L132-1 A

Without prejudice to the award of damages, a civil fine may be imposed, following a request for mutual assistance under Article L. 511-10 relating to a large-scale or EU-wide infringement, pursuant to…

AI translation · Updated 8 Nov 2023Open Article
French Code of civil enforcement proceduresIn force
Section 3: Sale by auction

Article L322-7-1

Any person sentenced to one of the additional penalties provided for in 2° of I of article 225-26 of the French Criminal Code, in 3° of IV and in the second paragraph of V of article L. 1337-4 of the…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: Relations with the statutory auditors

Article L612-44

I. - The Autorité de contrôle prudentiel et de résolution may ask the statutory auditors of persons subject to its supervision for any information on the business and financial situation of the entity…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-46-3

I.-Pursuant to VI of Article L. 613-44, when the resolution plan provides that a resolution measure must be taken, or that the power mentioned in Article L. 613-48 must be exercised according to the r…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Prudential provisions

Article L511-47

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…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1a: Banking inclusion and prevention of over-indebtedness

Article L312-1-1-A

The Association française des établissements de crédit et des entreprises d'investissement (French Association of Credit Institutions and Investment Firms), referred to in Article L. 511-29, adopts a…

AI translation · Updated 8 Nov 2023Open Article
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