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Showing 11211130 of 37208 articles for Art. R 134-7

French Monetary and Financial CodeIn force
Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities and prohibited lotteries, games and betting

Article R562-7

The government departments responsible for preparing and implementing freezing measures pursuant to Article L. 562-12 are the Treasury Department, which reports to the Ministry of the Economy, the Cus…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article R613-7

Each year, the Autorité de contrôle prudentiel et de résolution updates the decisions taken on an individual basis or on a sub-consolidated basis pursuant to Article L. 613-21-4.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-70

The measures in the business reorganisation plan referred to in I of Article L. 613-55-8 shall be based on realistic assumptions regarding the economic and financial environment in which the person re…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-73

The decision whether or not to take a resolution measure against a person referred to in I of Article L. 613-34 shall be accompanied by the following information:1° The reasons for the decision, inclu…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-74

For the application of Article L. 613-57, the resolution board shall submit a request to the Chief Justice of the Cour de cassation for the appointment of an expert to carry out the assessments provid…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-71

The business reorganisation plan shall contain at least the following elements:1° A detailed diagnosis of the causes of the actual or foreseeable failure of the person in question and the circumstance…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title III: Supervision of the financial system, cooperation, exchange of information and supplementary supervision of financial conglomerates

Article R631-7

The authorities responsible for ensuring the implementation of the decisions of the High Council for Financial Stability shall report to it at its request. In particular, the Haut Conseil de stabilité…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Single chapter: The Autorité des marchés financiers

Article R621-7

I. - The Enforcement Committee shall be convened by its Chairman when it is acting in plenary session, and by the Chairman of the relevant Section in other cases. It may only deliberate in the presenc…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Conditions of application of Books I to VI in overseas France

Article R711-7

Pursuant to 6° of article 1-1 of law no. 55-1052 of 6 August 1955, the provisions of the regulatory part of the present code apply ipso jure in the French Southern and Antarctic Territories.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Debt securities

Article R742-7

The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table:Applicable art…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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