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Showing 2721–2730 of 61415 articles for “Art. 325-5 and 325-6”
…e a contractual loan is usurious, the excessive sums collected in accordance with articles L. 313-4 and L. 313-5-1 are automatically deducted from the normal interest and, subsidiarily, from the princ…
The Autorité de contrôle prudentiel et de résolution shall determine the method for calculating contributions to the surety guarantee mechanism. These contributions are based on the total guarantee co…
…edit institutions participates with voting rights in the Supervisory Board of the Deposit Guarantee and Resolution Fund, except when the latter takes decisions concerning the deposit guarantee or the…
…te bodies of a market undertaking made up of the persons referred to in Article L. 421-7: 1° Define and supervise the implementation of a system of governance that guarantees the efficient and prudent…
…monitoring compliance with the disclosure requirements laid down in Article L. 451-1-2 of this Code and Articles L. 233-7 to L. 233-9 of the Commercial Code, and where it establishes that the issuer o…
…vided for in articles L. 465-1 to L. 465-3-3 of this Code are punishable by ten years' imprisonment and a fine of €100 million, which may be increased up to tenfold of the amount of the benefit derive…
I. - Without prejudice to Articles L. 511-41-3 and L. 612-30 to L. 612-34, the Autorité de contrôle prudentiel et de résolution may order a credit institution, a class 1 bis investment firm or a finan…
Credit institutions and finance companies shall ensure that all loans granted to members of the board of directors, the supervisory board or any other body exercising equivalent supervisory functions…
…orité de contrôle prudentiel et de résolution, under the conditions set out in Article L. 612-23-1, and are subject to ratification by the next Ordinary General Meeting. In the absence of ratification…
The institutions referred to in this chapter shall indicate in their annual report the amount and characteristics of the loans they finance or distribute that meet the definition referred to in III of…
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