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Showing 421430 of 62446 articles for Art. 215 al. 3 and 220

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…

AI translation · Updated 7 Nov 2023Open Article
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

…ntral Bank in accordance with the provisions of Article 18(5) of Council Regulation (EU) No 1024/2013 of 15 October 2013, the supervisory board shall initiate sanction proceedings against an instituti…

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

Article L612-39

…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 European, legislative or regulatory provision that the AMF…

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

Article L612-35

…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 procedur…

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

Article L612-36

…s 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 meaning of Article L. 356-1 of the Insurance Code.

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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
Section 2: Provisions relating to the treatment of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms in difficulty

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
Subsection 2: Provisions relating to the preparation, assessment and implementation of preventive recovery plans

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…

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French Monetary and Financial CodeIn force
Subsection 3: Provisions relating to the preparation of preventive resolution plans

Article L613-39

…competent resolution authority for a person referred to in the first paragraph of I of Article L. 613-38, it shall draw up an individual preventive resolution plan for that person, after obtaining the…

AI translation · Updated 7 Nov 2023Open Article
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