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Showing 3521–3530 of 17003 articles for “Art. 150 V”
…are or could be exposed, as defined in Article L. 511-41-1 B. The AMF also assesses the resulting level of capital.The AMF monitors the use by credit institutions and finance companies of internal app…
…e the parent undertaking of a credit institution or a finance company is a credit institution, an investment firm, a financial holding company, a mixed financial holding company or a parent undertakin…
…prudentiel et de résolution may require the parent undertakings of the entities mentioned in the previous paragraph to publish once a year, either in full or by reference to equivalent information, a…
…up or a financial conglomerate to which regulated entities within the meaning of article L. 517-2 having their registered office in a Member State of the European Union or a State party to the Agreeme…
…it institutions and finance companies whose subsidiaries include at least one credit institution, investment firm or financial institution within the meaning of Article L. 511-21, or which hold an equ…
…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 firms referred to in 2° of I of Article L. 613-34 which are…
…anies are required to comply with management standards designed to guarantee their liquidity and solvency vis-à-vis depositors and, more generally, third parties, as well as the balance of their finan…
I. - Credit institutions and finance companies are subject to an additional capital requirement over and above the requirements laid down respectively in part three of Regulation (EU) No 575/2013 of t…
…he Autorité de contrôle prudentiel et de résolution may order a credit institution, a class 1 bis investment firm or a finance company referred to in II of Article L. 613-34 to take one or more of the…
…blish in the notes to their annual financial statements information on their establishments and activities in non-cooperative States or territories within the meaning ofarticle 238-0 A of the General…
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