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Showing 1541–1550 of 57146 articles for “Art. 617 s. and Art. 625”
Without prejudice to the powers of documentary and on-the-spot control conferred on the Autorité de contrôle prudentiel et de résolution over the institutions and companies affiliated to them, the cen…
…tions for the application of articles L. 511-15 to L. 511-17. In particular, he shall set the terms and conditions under which : 1. Decisions to withdraw authorisation and to deregister are made publi…
…takings or which exercises a dominant influence over them by virtue of the existence of substantial and lasting links of solidarity resulting from financial commitments, shared management or shared se…
…to provide in the territory of a Member State other than France where it has its registered office and depending on the authorisation it has received there, any credit institution may, in the territo…
…The Autorité de contrôle prudentiel et de résolution may order a person referred to in 1°, 4°, 9° and 10° of A of I of Article L. 612-2, a class 1 bis investment firm or, with the exception of firms…
I. - Credit institutions and finance companies are required to comply with management standards designed to guarantee their liquidity and solvency vis-à-vis depositors and, more generally, third parti…
…ne of the affiliated companies effective control over the others; 4. Issue the financial securities and savings bonds referred to in Chapter III of Title II of Book II if it does not carry out the cre…
The head office and central administration of any credit institution or finance company authorised in accordance with Article L. 511-10 are located in France. These provisions do not apply to branches…
When they prepare their accounts in consolidated form, credit institutions and finance companies do so in accordance with the rules defined by a regulation of the Autorité des normes comptables (Frenc…
I. - Credit institutions and finance companies are subject to an additional capital requirement over and above the requirements laid down respectively in part three of Regulation (EU) No 575/2013 of t…
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