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Showing 2231–2240 of 56604 articles for “Art. 1394 and 75”
…l holding company or on supervisory measures equivalent to those provided for in Articles L. 517-16 and L. 517-17, the Autorité de contrôle prudentiel et de résolution shall provide all the cooperatio…
…etent authorities within the meaning of point 40 of paragraph 1 of Article 4 of Regulation (EU) No 575/2013 and within the meaning of point 7 of paragraph 1 of Article 4 of Regulation (EU) 2019/2033.…
…question to the competent authorities within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 which have authorised or super…
…L. 511-41 on behalf of several credit institutions or investment firms belonging to the same group and established in at least two Member States of the European Union or parties to the Agreement on t…
…company is unlawfully carrying out the activity defined in Article L. 311-1, II of Article L. 314-1 and Article L. 511-1 or breaches one of the prohibitions defined in Article L. 511-5, Article L. 521…
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…
…ency plans, where appropriate jointly with the resolution authorities of the subsidiaries concerned and after consultation, where appropriate, with the resolution authorities of significant branches e…
…feguard, receivership or compulsory liquidation proceedings, as well as any enforcement proceedings and any equivalent legal proceedings opened against a payment institution on the basis of foreign la…
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…
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…
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