French Legislation In English

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Showing 24912500 of 68985 articles for Art. 515-1 and 515-2

French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-25

No person may carry out an inspection if he has been convicted of any of the offences referred to in II of Article L. 500-1 of this Code.Before entrusting an assignment to one of the persons mentioned…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-24

…in Article L. 612-23 to carry out his controls, the use of such persons shall be governed by a memorandum of understanding entered into with the Autorité de contrôle prudentiel et de résolution, setti…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-20

…In application ofArticle L. 612-21, the Autorité de contrôle prudentiel et de résolution draws up and updates, in the form of an electronic register, the lists of the following persons: 1° The perso…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms

Article R613-22

…rs' representative or the liquidator, in the Bulletin officiel des annonces civiles et commerciales and in a newspaper authorised to publish legal notices in the département where the debtor's registe…

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

Article R613-2

…its national regulations are of an equivalent level to those imposed pursuant to Article L. 612-17 and that the information exchanged within the framework of the college may only be used by the super…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms

Article R613-20

On the basis of the documents and information provided by the debtor, the depositors, the guarantee fund, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-21

…opinion of the Consultative Commission referred to in I of Article L. 612-14, the AMF may draw up standard application files, including the list, format and procedures for transmitting the information…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-29

The decision to extend the scope of supervision provided for in article L. 612-26 is brought to the attention of the person to whom the scope of supervision is extended by letter sent in the manner pr…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms

Article R613-23

Notwithstanding the provisions of articles R. 814-27 and R. 814-28 of the French Commercial Code, the remuneration of the judicial administrator, the judicial representative and the liquidator of a cr…

AI translation · Updated 5 Nov 2023Open Article
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 R613-27

In the event of the implementation of a reorganisation measure or the opening of winding-up proceedings in respect of a credit institution, proof of the appointment of an administrator or liquidator b…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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