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Showing 45714580 of 56760 articles for Art. n°² 96-17.280 and 97-13.423

French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article D612-56

…tence or independence necessary for the performance of these duties, taking into account the nature and characteristics of the business of the person subject to supervision by the Autorité de contrôle…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms

Article R613-14

…de résolution shall be in writing. It shall specify whether the person is participating in a system and, if so, shall refer to the provisions of the last paragraph of II of Article L. 330-1. It is sen…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms

Article R613-17

…ersons referred to in Article R. 613-16, the court clerk shall forward this information, in writing and without delay, to the Autorité de contrôle prudentiel et de résolution.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-19

…framework established by the full Supervisory Board, the Secretary General is authorised to recruit and manage the staff of the Autorité de contrôle prudentiel et de résolution on behalf of the Banque…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article D612-23

At least once a year, the Secretary General of the Autorité de contrôle prudentiel et de résolution and the Director General of Competition, Consumer Affairs and Fraud Control exchange information on…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-27

For the application of the sixth paragraph of article L. 612-24, the summons is sent to the person concerned in the manner provided for in article R. 612-9, at least eight days before the date of the…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article D612-57

The person concerned and the proposed auditor are notified of the unfavourable opinion or the opinion with reservations by letter sent in the manner provided for in Article R. 612-9 . A copy of this o…

AI translation · Updated 5 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 R613-3-4

…event of any significant issue or finding with an impact on liquidity supervision referred to in II and III of Article L. 613-20-4 respectively shall take into account the risk assessment of the subsi…

AI translation · Updated 5 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 R613-3-10

When, pursuant to II of Article L. 613-20-6, the Autorité de contrôle prudentiel et de résolution decides to assess the likely impact of the measures provided for in II of that article on the subsidia…

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

Article R613-5

The Autorité de contrôle prudentiel et de résolution may, in the event of disagreement with a joint decision communicated to it by the authority responsible for supervision on a consolidated basis, as…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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