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Showing 2451–2460 of 57146 articles for “Art. 617 s. and Art. 625”
…L. 511-41 on behalf of several credit institutions or investment firms belonging to the same group and established in at least two Member States of the European Union or parties to the Agreement on t…
…company is unlawfully carrying out the activity defined in Article L. 311-1, II of Article L. 314-1 and Article L. 511-1 or breaches one of the prohibitions defined in Article L. 511-5, Article L. 521…
…with the European Central Bank or its removal from the list of investment firms or finance companies.
…ency plans, where appropriate jointly with the resolution authorities of the subsidiaries concerned and after consultation, where appropriate, with the resolution authorities of significant branches e…
…feguard, receivership or compulsory liquidation proceedings, as well as any enforcement proceedings and any equivalent legal proceedings opened against a payment institution on the basis of foreign la…
Where a credit institution, an investment firm or a person referred to in 3° to 6° of I of Article L. 613-34 disposes of for valuable consideration by means of a transaction entered into after the ado…
I. - The following are subject to the obligation to draw up and maintain a preventive recovery plan:1° Credit institutions subject to direct supervision by the European Central Bank pursuant to Articl…
…n responsible for the supervision of a group on a consolidated basis, for the purposes of examining and assessing a preventive group recovery plan, the college of supervisors shall provide all the coo…
…I of Title I of Book I, of Chapter III of Title III of Book I, of Chapter IV of Title I of Book III and of Chapter I of Title II of Book V and of the provisions of general interest within the meaning…
…anisation measure or winding-up proceedings defined in Article L. 613-31-2 on the contracts, rights and authorities listed below shall be determined by the following rules: 1° Employment contracts and…
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