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Showing 10011010 of 66606 articles for Art. 1186 al. 2 and 3

French Monetary and Financial CodeIn force
Section 1: Tasks and scope of application

Article L612-3

The following are not subject to AMF supervision1° The management of a statutory sickness and maternity insurance scheme and insurance against accidents at work and occupational diseases, as referred…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article L612-30

Where the Autorité de contrôle prudentiel et de résolution finds that a person subject to its supervision is engaging in practices that are likely to jeopardise the interests of its customers, policyh…

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French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article L612-34

…administrator to a person that it supervises, to whom all the powers of administration, management and representation of the legal person are transferred. The provisional administrator disposes of th…

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French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article L612-38

…résolution in the course of its supervisory duties or the report drawn up pursuant to Article L. 612-27, with a view to initiating sanction proceedings. The chairman of the panel of the supervisory b…

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French Monetary and Financial CodeIn force
Subsection 2: List of penalties

Article L612-39

Subject to the provisions of Article L. 612-40, if any of the persons referred to in I of Article L. 612-2, with the exception of those referred to in 4a, 5° and 11° of A and 4° of B, has breached a E…

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French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article L612-35

…et de résolution may, on a provisional basis, order the protective measures listed in Articles L. 612-33, L. 612-33-1, L. 612-34 and L. 612-34-1 without an adversarial procedure. An adversarial proced…

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French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article L612-36

…may be communicated to the undertaking which controls it within the meaning of I of Article L. 511-20, to the central body with which it is affiliated, and to the parent undertaking within the meanin…

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French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article L612-37

A decree of the Conseil d'Etat shall determine the terms and conditions for the application of this section.

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French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or liquidation of credit institutions, finance companies, investment firms, electronic money institutions and payment institutions.

Article L613-30

…iquidation proceedings in respect of a credit institution or an investment firm, the guarantee fund and the depositors are exempt from the declaration provided for in Article L. 622-24 of the French C…

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French Monetary and Financial CodeIn force
Paragraph 1: Common provisions

Article L613-35

I. - The following are subject to the obligation to draw up and maintain a preventive recovery plan:1° Credit institutions subject to direct supervision by the European Central Bank pursuant to Articl…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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