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Showing 1921–1930 of 62446 articles for “Art. 215 al. 3 and 220”
I. - A. - For the purposes of Article L. 312-1-3, the financial fragility of the account holder is assessed by the account-keeping institution on the basis of : 1° The existence of irregularities in t…
Any natural person or legal entity intending to file a draft public offer with the Autorité des marchés financiers pursuant to Chapter III of Title III of Book IV of the Legislative Part of this Code,…
…cts the business of the credit institution or finance company within the meaning of Article L. 511-13 and each member of the Board of Directors, the Supervisory Board, the Management Board or any othe…
…c Area or authorised in a financial sector other than that in which the acquisition is contemplated;3° An institution controlled by a natural or legal person who also controls an insurance undertaking…
…uring that the credit institution or finance company targeted by the proposed acquisition has sound and prudent management and taking into account the likely influence of the proposed acquirer on the…
…if there are reasonable grounds for doing so on the basis of the criteria set out in Article R. 511-3-2 alone, or if the information provided by the proposed acquirer pursuant to Article R. 511-3-3 is…
The competent administrative authority referred to in article D. 351-3 is the Minister for the Economy.
The implied decision referred to in 1° of article R. * 421-6-1 arises at the end of a period of three months following the date of receipt of the application; the decision referred to in 2° of the sam…
I.-For the application of Article L. 518-15-2, the Supervisory Board of Caisse des dépôts et consignations is informed of the inspections carried out by the Autorité de contrôle prudentiel et de résol…
The accounting, prudential and internal control obligations applicable to Caisse des dépôts et consignations are set out in Decree 2020-94 of 5 February 2020.
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