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Showing 13711380 of 66692 articles for Art. 727-1 and 728

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

Article R612-10

…e résolution publishes the following information electronically: 1° The general guidelines, methods and criteria that it implements and applies for the purposes of prudential supervision, in particula…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title VI: Obligations relating to the fight against money laundering, the financing of terrorist activities and prohibited lotteries, games and betting

Article R562-1

The internal organisation and procedures provided for in Article L. 562-4-1 must enable the freezing and prohibition on making available measures in accordance with Article L. 562-4 to be applied with…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title I: Institutions responsible for regulation and control

Article R611-1

The Minister responsible for the economy may extend to the Caisse des dépôts et consignations and the accounting officers of the Directorate General of Public Finances the provisions relating to the c…

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

Article R612-17

…ontribution referred to in Article L. 612-20, the penalty payment provided for in Article L. 612-25 and the penalty payments and sanctions provided for in Articles L. 612-39 to L. 612-41, the Banque d…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Provisions relating to banking service providers.

Article R571-1

The unlawful use of the name Crédit Maritime Mutuel or any expression likely to lead to confusion with it is punishable by a 5th class fine.

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

Article R612-14

The costs of resources and services, other than those provided directly by a supplier, provided by the Banque de France to the Autorité de contrôle prudentiel et de résolution, and charged to the latt…

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

Article R612-11

…etary General, the plenary session of the Supervisory Board: 1° Adopt the Authority's annual budget and its amendments during the year; 2° Adopt the report on the implementation of the budget for the…

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 R613-15

…he persons mentioned in Article R. 613-14, the Registrar shall forward this information, in writing and without delay, to the Autorité de contrôle prudentiel et de résolution.

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 R613-14

…de résolution shall be in writing. It shall specify whether the person is participating in a system and, if so, shall refer to the provisions of the last paragraph of II of Article L. 330-1. It is sen…

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 R613-17

…ersons referred to in Article R. 613-16, the court clerk shall forward this information, in writing and without delay, to the Autorité de contrôle prudentiel et de résolution.

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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