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Showing 5101–5110 of 18897 articles for “Art. 41 V bis”
I. - Any member of a board of directors or, as the case may be, of a supervisory board, and any person who in any capacity participates in the management or administration of a credit institution, a f…
…group within the meaning of III of article L. 511-20 comprising at least one entity mentioned in 1° bis or 1° ter of article L. 561-2, or a mixed group or a financial conglomerate to which regulated e…
…blish in the notes to their annual financial statements information on their establishments and activities in non-cooperative States or territories within the meaning ofarticle 238-0 A of the General…
Where it appears that the situation of a credit institution or finance company so warrants, the Governor of the Banque de France, Chairman of the Autorité de contrôle prudentiel et de résolution, shal…
I. - In order to guarantee their financial stability, their solvency with regard to depositors, their absence of conflicts of interest with their customers and their ability to provide financing for t…
The authorisation referred to in I of Article L. 532-1 may be refused by the Autorité de contrôle prudentiel et de résolution if the organisation and operation, as well as the internal control system,…
Investment firms, credit institutions, investment holding companies, financial holding companies and mixed financial holding companies, as well as their subsidiaries referred to in Article L. 511-48 t…
Credit institutions authorised in France are members of the guarantee fund provided for in articles L. 312-4 to L. 312-16.
I. - If the term of office of a member of the Board of Directors, the Supervisory Board or any other body exercising equivalent functions is terminated as a result of a decision by the Autorité de con…
…r, their mission is to combat usury by granting loans against tangible collateral, for which they have a monopoly. They may carry out all transactions with credit institutions and finance companies, r…
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