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Showing 8561–8570 of 18871 articles for “Art. CA Douai 12-7-2018 n° 18/00485”
…al organisation and activities, credit institutions and finance companies shall develop an internal capacity to assess the risks in question. If authorised by the Autorité de contrôle prudentiel et de…
…could be exposed, as defined in Article L. 511-41-1 B. The AMF also assesses the resulting level of capital.The AMF monitors the use by credit institutions and finance companies of internal approaches…
…idated supervision by a supervisory authority in the third country which is equivalent to that applicable in France. To this end, the Autorité de contrôle prudentiel et de résolution consults the Euro…
…(EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 and to use, for publications other than their financial statements, specific media and publication supports that it desig…
Credit institutions and finance companies whose subsidiaries include at least one credit institution, investment firm or financial institution within the meaning of Article L. 511-21, or which hold an…
…ticle L. 613-34 which are not Class 1a investment firms, to a person mentioned in I and, where applicable, II of this Article to take, within a specified period, any measures intended to restore or st…
…n order; it undertakes to inform the Autorité de contrôle prudentiel et de résolution of any significant change in the above conditions and to provide it, at its request, with any information relating…
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…
…ure to comply with which entails failure to comply with the aforementioned provisions. II. - In the cases mentioned in I, a credit institution, a class 1 bis investment firm or a finance company menti…
…anies shall publish once a year, in an appendix to their annual financial statements or, where applicable, to their consolidated annual financial statements or in their management report, information…
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