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Showing 12601–12610 of 14204 articles for “Art. 1°”
…solvency, liquidity, leverage and large exposures requirements if the following conditions are met: 1° The relevant regulations and supervision in the country of the credit institution to which the br…
I.-The Autorité de contrôle prudentiel et de résolution may order a person referred to in 1°, 4°, 9° and 10° of A of I of Article L. 612-2, a class 1 bis investment firm or, with the exception of firm…
…tober 2013, such withdrawal may also be decided by the European Central Bank in the following cases:1° The institution has obtained authorisation by making false statements or by any other irregular m…
…a group within the meaning of III of article L. 511-20 comprising at least one entity mentioned in 1° bis or 1° ter of article L. 561-2, or a mixed group or a financial conglomerate to which regulate…
…an insurance group companies and mixed insurance group companies respectively within the meaning of 1° and 2° of Article L. 322-1-2 of the French Insurance Code.4 bis. The word "branch" refers to a pl…
…in accordance with this Article no later than the day on which one of the following events occurs: 1° The average total monthly assets, calculated over a period of twelve consecutive months, reach or…
…utorité de contrôle prudentiel et de résolution may, among the corrective measures mentioned above: 1° Require a credit institution or finance company to use the standardised method referred to in Art…
…e the transactions listed below, provided that this information is necessary for these transactions:1° Credit transactions carried out, directly or indirectly, by one or more credit institutions or fi…
…e following provisions of this chapter and the regulatory provisions adopted for their application: 1° In section 1, article L. 511-4 ; 2° Within Section 2, I of Article L. 511-8-1 and Article L. 511-…
…tions equivalent to those of a board of directors or a supervisory board, prior to their conclusion:1° Any agreement entered into directly or through an intermediary between the credit institution to…
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