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Showing 2781–2790 of 64414 articles for “Art. 2 and 202 ter”

French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to safeguard procedures, receivership, compulsory liquidation and conciliation procedures applicable to credit institutions, finance companies, electronic money institutions, payment institutions and investment firms.

Article R613-20-1

On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: College of supervisors

Article R613-1-2

The Autorité de contrôle prudentiel et de résolution may invite the competent authority of a Member State of the European Union or of another State party to the Agreement on the European Economic Area…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions relating to minimum capital requirements and eligible commitments

Article R613-46-2

…he following commitments or own funds: 1° Commitments: a) which are issued to the resolution entity and purchased by it directly or indirectly through other entities within the same resolution group,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating rules

Article D621-29-1

I. - For foreign issuers, the market on which the highest volume of securities is traded is determined on the basis of an annual average of the number of securities traded on 31 December of the previo…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions specific to the Autorité des marchés financiers

Article D632-3-2

At the request of a competent authority of a trading venue to which an investment services provider other than an asset management company provides direct electronic access, the AMF shall communicate,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4a: Administrative composition

Article R621-37-2

…o the accused party in accordance with the conditions set out in the first paragraph of Article R. 621-38. It specifies that the addressee may obtain a copy of the documents in the case file from the…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article R621-41-2

The request for an increase must be made in the following form and under the following conditions:1° The request is sent by registered letter with acknowledgement of receipt to the chairman of the Enf…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Penalties

Article R621-39-2

…In the case of the rapporteur, within one month of notification of the decision appointing him/her;2° In the case of a member of the panel called upon to deliberate, within fifteen days of notificati…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-35-2

Data transmitted by telecommunications operators is collected and stored until it is destroyed, in accordance with procedures designed to guarantee confidentiality.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Offences relating to account rights and customer relations

Article D*752-25

Article D*. 351-4 is applicable in New Caledonia as amended by decree no. 2005-1006 of 2 August 2005.

AI translation · Updated 5 Nov 2023Open Article
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