Article L511-9
…ons and municipal credit unions may carry out all banking transactions subject to the restrictions set out in the laws and regulations governing them.Credit and investment institutions may carry out a…
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Showing 5161–5170 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…ons and municipal credit unions may carry out all banking transactions subject to the restrictions set out in the laws and regulations governing them.Credit and investment institutions may carry out a…
…11-34. An Order of the Minister for the Economy specifies the rules that have not been coordinated between Member States and that are of general interest applicable to the institutions mentioned in Ar…
…aw so provides, professional secrecy may not be invoked against the Autorité de contrôle prudentiel et de résolution, the Banque de France, the Institut d'émission des départements d'outre-mer, the In…
…risk linked to exposures to counterparties, the risk generated by securitisation transactions, market risks, the risks of changes in interest rates and changes in credit spreads when these changes af…
The Autorité de contrôle prudentiel et de résolution shall assess and monitor the systems, strategies and procedures implemented by credit institutions and finance companies to identify, measure and m…
…e provisions of Article L. 229-4 of the French Commercial Code, the Autorité de contrôle prudentiel et de résolution also has the power to oppose, in accordance with the provisions of Article 8(14) an…
…is not a party to the Agreement on the European Economic Area, the Autorité de contrôle prudentiel et de résolution shall verify, on its own initiative or at the request of the parent undertaking or…
…r in Articles L. 612-39 and L. 612-40 where, on a proposal from the Autorité de contrôle prudentiel et de résolution, the European Central Bank has ordered the total withdrawal of authorisation from a…
…Articles L. 511-22 and L. 511-23 are subject to supervision by the Autorité de contrôle prudentiel et de résolution under the conditions set out in Articles L. 613-32 to L. 613-33, or by the European…
Any financial institution having its registered office in France and wishing to set up a branch in another Member State in order to offer free banking services shall notify its project to the Autorité…
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