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Showing 97919800 of 65739 articles for Art. 384 and Cass. 1ère civ. 6-3-2013 n° 11-26.728 FS-PBI

French Monetary and Financial CodeIn force
Paragraph 2: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution

Article R613-3-1

…Area.II -The Autorité de contrôle prudentiel et de résolution shall notify the European Commission and the European Banking Authority of the decisions referred to in the last two paragraphs of Ia of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution

Article R613-3-8

The joint decisions referred to in II and III of Article L. 613-20-4 are updated annually.

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 R613-46-3

…1° The losses that the resolution entity would incur are fully absorbed; 2° The resolution entity and its subsidiaries, which are persons mentioned in Article L. 613-34 but are not resolution entiti…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Specific supervision of investment firms

Article R613-37-1

For the purposes of Article L. 613-33-4, before conducting an on-site inspection of the French branch of an investment firm referred to in Article L. 532-18-1, the Autorité de contrôle prudentiel et d…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Injunctions, emergency measures and other measures

Article R621-37-1

…shall first inform the person concerned, by registered letter with acknowledgement of receipt, by hand-delivery against a receipt or by bailiff's deed or by any other means that enables the date of r…

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

Article R621-39-8

…9-1.The person making the request is notified by any means of the date on which it will be examined and of the opportunity he or she will have to make oral observations.The Committee shall take its de…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Regulations and decisions

Article R621-30-1

The Autorité des marchés financiers shall communicate to the European Securities and Markets Authority :-decisions relating to the authorisation of investment firms ; -at least once a year, the list o…

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

Article R621-39-5

The committee secretariat will send a copy of the request for recusal to the member who is the subject of the recusal.

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

…that the addressee may obtain a copy of the documents in the case file from the Board's secretariat and be assisted or represented by any counsel of his or her choice. The addressee has a period of on…

AI translation · Updated 5 Nov 2023Open Article
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