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Showing 2941–2950 of 41165 articles for “Art. CE 20-3-2013 n°s 347881 et 347882”
…f the account holder is assessed by the account-keeping institution on the basis of : 1° The existence of irregularities in the operation of the account or payment incidents and their repeated nature…
…with a view to acquiring a given quantity of securities of a credit institution authorised in France or of a finance company, may inform the Governor of the Banque de France, Chairman of the Autorit…
Each of the persons who effectively directs the business of the credit institution or finance company within the meaning of Article L. 511-13 and each member of the Board of Directors, the Supervisory…
Before attaching special conditions to an authorisation or transmitting to the European Central Bank a draft decision to grant an authorisation to acquire a holding or control or to grant an authorisa…
…sing the notification provided for in I of Article L. 511-12-1, the Autorité de contrôle prudentiel et de résolution shall assess, for the purpose of ensuring that the credit institution or finance co…
The Autorité de contrôle prudentiel et de résolution shall send the European Central Bank a proposed decision to oppose the proposed acquisition only if there are reasonable grounds for doing so on th…
The competent administrative authority referred to in article D. 351-3 is the Minister for the Economy.
…in 1° of article R. * 421-6-1 arises at the end of a period of three months following the date of receipt of the application; the decision referred to in 2° of the same article arises at the end of a…
I.-For the application of Article L. 518-15-2, the Supervisory Board of Caisse des dépôts et consignations is informed of the inspections carried out by the Autorité de contrôle prudentiel et de résol…
The accounting, prudential and internal control obligations applicable to Caisse des dépôts et consignations are set out in Decree 2020-94 of 5 February 2020.
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