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Showing 38313840 of 17805 articles for Art. n° 15-16.826 et 15-16.827

French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article L613-20-4

…authority responsible for supervision on a consolidated basis, the Autorité de contrôle prudentiel et de résolution receives an application for authorisation to use an internal risk assessment approa…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Provisions relating to the treatment of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms in difficulty

Article L613-24

…ined in Article L. 511-5, Article L. 521-2 or Article L. 525-3, the Autorité de contrôle prudentiel et de résolution may, under the conditions set out in Article L. 612-35, appoint a liquidator to who…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Provisions relating to the treatment of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms in difficulty

Article L613-31-4

The opening of compulsory liquidation proceedings against a credit institution, investment firm or finance company entails, depending on the case, the filing of an application for withdrawal of author…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions relating to the preparation of preventive resolution plans

Article L613-40

…ity on a consolidated basis, it shall establish or update, after consultation with the relevant competent authorities of the Member States, including those responsible for significant branches, the gr…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Provisions relating to the treatment of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms in difficulty

Article L613-30-1

…n financial instruments held in accounts opened specifically for this purpose under the conditions set out in Article L. 522-17. In the event of the opening of safeguard, reorganisation or liquidation…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Provisions relating to the treatment of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms in difficulty

Article L613-31-8

Where a credit institution, an investment firm or a person referred to in 3° to 6° of I of Article L. 613-34 disposes of for valuable consideration by means of a transaction entered into after the ado…

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 L613-35

…II. - The level of the obligations of the persons mentioned in 1° to 4° of I under this article is set by the supervisory board, taking into account the factors mentioned in the first paragraph of Art…

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French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to the preparation, assessment and implementation of preventive recovery plans

Article L613-37-1

…erred to in II of Article L. 613-37.It shall endeavour to reach a joint decision with the other competent authorities under the conditions set out in III of Article L. 613-37.It may refer the matter t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Provisions specific to credit institutions, finance companies, investment firms, electronic money institutions, payment institutions and central counterparties

Article L613-33-2

I. - Without prejudice to the supervision exercised by the competent authorities of the home State, the Autorité de contrôle prudentiel et de résolution is responsible for monitoring compliance by the…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Provisions relating to the treatment of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms in difficulty

Article L613-31-5

…ings defined in Article L. 613-31-2 on the contracts, rights and authorities listed below shall be determined by the following rules: 1° Employment contracts and employment relationships shall be gove…

AI translation · Updated 7 Nov 2023Open Article
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