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Showing 43814390 of 14416 articles for Art. 6e et 5e ch.

French Monetary and Financial CodeIn force
Section 7: Disciplinary powers

Article R612-35

I. - The Enforcement Committee has a secretariat made up of staff from the authority. One of the duties of this secretariat is to assist the rapporteur. II - Where necessary, the Enforcement Committee…

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 R613-1-1

Prior to each meeting of a college of supervisors, the Autorité de contrôle prudentiel et de résolution shall inform all members of the college of supervisors of the organisation of the meeting, the m…

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 R613-3-5

…the event of disagreement on the joint decision, duly notified, the Autorité de contrôle prudentiel et de résolution shall consult the European Banking Authority, either on its own initiative or at th…

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 R613-18

I. - The Autorité de contrôle prudentiel et de résolution is required to inform, without delay and by any means, the operator of the systems referred to in Article L. 330-1 in which the person concern…

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

Article R612-25

…Before entrusting an assignment to one of the persons mentioned in I of Article R. 612-24, the Secretary General shall ensure that the prospective person is not likely to be in a conflict of interest…

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French Monetary and Financial CodeIn force
Section 7: Disciplinary powers

Article R612-37

Where appropriate, the authority may inform the following of the opening of sanction proceedings: 1° The undertaking controlling the respondent within the meaning of I of Article L. 511-20 of this Cod…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Disciplinary powers

Article R612-40

Any member of the Enforcement Committee who, without prejudice to the cases provided for in Article L. 612-10, assumes that he or she is a cause for disqualification or who conscientiously considers t…

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 R613-3-6

For the application of IV of Article L. 613-20-4, the Autorité de contrôle prudentiel et de résolution shall take into account, in the reasons for its decision on a consolidated basis, the opinions an…

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

I. - When the Secretary General decides to call upon persons who do not belong to his departments or to those of another competent authority mentioned in Article L. 612-23 to carry out his controls, t…

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

Article R612-31-1

When the Autorité de contrôle prudentiel et de résolution takes the protective measure provided for in 13° of Article L. 612-33 with regard to a person mentioned in 1°, 3° and 5° of B of I of Article…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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