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Showing 33413350 of 57221 articles for Art. CE 23 Dec 2013 n° 363702 and 363719

French Monetary and Financial CodeIn force
Subsection 1: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution and college of supervisors

Article L613-20-4

…ble for supervision on a consolidated basis, the Autorité de contrôle prudentiel et de résolution receives an application for authorisation to use an internal risk assessment approach as referred to i…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or liquidation of credit institutions, finance companies, investment firms, electronic money institutions and payment institutions.

Article L613-24

When a credit institution, finance company, electronic money institution, payment institution or one of the persons mentioned in 2° of A of I of Article L. 612-2 has been struck off or banned from act…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Reorganisation and winding-up measures for credit institutions and investment firms

Article L613-31-4

The opening of compulsory liquidation proceedings against a credit institution, investment firm or finance company entails, depending on the case, the filing of an application for withdrawal of author…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Provisions relating to preventive group resolution plans

Article L613-40

…contingency plans, where appropriate jointly with the resolution authorities of the subsidiaries concerned and after consultation, where appropriate, with the resolution authorities of significant bra…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or liquidation of credit institutions, finance companies, investment firms, electronic money institutions and payment institutions.

Article L613-30-1

The opening of safeguard, receivership or compulsory liquidation proceedings, as well as any enforcement proceedings and any equivalent legal proceedings opened against a payment institution on the ba…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Reorganisation and winding-up measures for credit institutions and investment firms

Article L613-31-8

…saction entered into after the adoption of a reorganisation measure or the opening of winding-up proceedings: 1° Real estate ; 2° A ship or aircraft subject to registration in a public register; 3° In…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Common provisions

Article L613-35

I. - The following are subject to the obligation to draw up and maintain a preventive recovery plan:1° Credit institutions subject to direct supervision by the European Central Bank pursuant to Articl…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Provisions relating to group preventive recovery plans

Article L613-37-1

…n responsible for the supervision of a group on a consolidated basis, for the purposes of examining and assessing a preventive group recovery plan, the college of supervisors shall provide all the coo…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Specific inspection regime

Article L613-33-2

I. - Without prejudice to the supervision exercised by the competent authorities of the home State, the Autorité de contrôle prudentiel et de résolution is responsible for monitoring compliance by the…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Reorganisation and winding-up measures for credit institutions and investment firms

Article L613-31-5

…rom the provisions of Article L. 613-31-3, the effects of a reorganisation measure or winding-up proceedings defined in Article L. 613-31-2 on the contracts, rights and authorities listed below shall…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

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