French Legislation In English

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Showing 13411350 of 40353 articles for Art. 25-3 et seq.

French Monetary and Financial CodeIn force
Subsection 2: Specific supervision of payment institutions

Article R613-38

When, pursuant to I of Article L. 613-33-2 , the Autorité de contrôle prudentiel et de résolution initiates disciplinary proceedings against a payment institution referred to in 1° of II of Article L.…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Specific supervision of electronic money institutions

Article R613-39

When, pursuant to I of Article L. 613-33-3 , the Autorité de contrôle prudentiel et de résolution initiates disciplinary proceedings against an electronic money institution referred to in I of Article…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Specific supervision of credit institutions

Article R613-37

…force in the territory of that State which is applicable to it, the Autorité de contrôle prudentiel et de résolution, informed by the competent authorities of that State, shall take any measure likely…

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French Monetary and Financial CodeIn force
Paragraph 1: Common provisions

Article R613-32

When the Autorité de contrôle prudentiel et de résolution receives a request pursuant to II of Article L. 613-32-1 that a branch of a Class 1a credit institution or investment firm referred to in Arti…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Common provisions

Article R613-31

I. - Where the Autorité de contrôle prudentiel et de résolution, pursuant to I of Article L. 613-32-1, requests the authority responsible for supervision on a consolidated basis of a group or the comp…

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French Monetary and Financial CodeIn force
Paragraph 2: Specific supervision of credit institutions

Article R613-34

For the purposes of Article L. 613-33, where the Autorité de contrôle prudentiel et de résolution finds that an institution is infringing or is likely to infringe the provisions of Regulation (EU) No…

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French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-34

…them with information. They shall present their personal mission order drawn up by the General Secretary in response to any request made in the course of their investigations.The summons shall be sen…

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French Monetary and Financial CodeIn force
Section 1: Advisory Committee on the Financial Sector and Advisory Committee on Financial Legislation and Regulation

Article D614-3

…l Legislation and Regulation are free of charge.II. - The Banque de France provides the General Secretariats of the Advisory Committees with the staff and resources they need to carry out their duties…

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French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-32

…e governed by a memorandum of understanding signed with the Autorité des marchés financiers, which sets out the tasks to be performed and the conditions under which they are to be carried out.II. - Th…

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French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article R621-31

…recourse to :1° Members of its staff ;2° Pursuant to 2° of Article L. 621-9-2 : a) The General Secretariat of the Autorité de contrôle prudentiel et de résolution ;b) To the central bodies mentioned…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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