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Showing 41314140 of 14512 articles for Art. CE 25-7-1986 n° 41921

French Monetary and Financial CodeIn force
Section 6: Third-party financing companies.

Article R518-73

The initial paid-up capital of the société de tiers-financement referred to in Article L. 511-6 (8) may not be less than €2 million.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter VIII: Participative financing intermediaries

Article R548-7

…the project owner and the lender of the method of calculation and the amount, in euros and as a percentage of the capital borrowed, of the remuneration and other charges required;3° Informs the proje…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-7

…to in Article L. 561-2 shall identify the beneficial owner of the business relationship in accordance with the procedures defined in Article R. 561-5 and shall verify the identification data collecte…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Composition and operation

Article R612-7

…of Article L. 612-14, the Supervisory Board may delegate its powers to the Chairman or, in his absence or impediment, to the Vice-Chairman or to another of its members, to take individual decisions fa…

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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 R562-7

…ts to the Ministry of the Economy, the Customs and Indirect Taxation Department and the Public Finance Department, which report to the Ministry of Public Accounts, and the Public Liberties and Legal A…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article R613-7

Each year, the Autorité de contrôle prudentiel et de résolution updates the decisions taken on an individual basis or on a sub-consolidated basis pursuant to Article L. 613-21-4.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-72

…question ;2° Modifications to the operational systems and internal infrastructures of the person concerned;3° Cessation of loss-making activities;4° Restructuring existing activities whose competitive…

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French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-70

The measures in the business reorganisation plan referred to in I of Article L. 613-55-8 shall be based on realistic assumptions regarding the economic and financial environment in which the person re…

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French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-73

…ing the finding that the person does or does not meet the conditions for triggering a resolution procedure ;2° The measure that the resolution board intends to take, including, where applicable, the r…

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French Monetary and Financial CodeIn force
Section 4: Provisions relating to the resolution of banking crises

Article R613-74

…the application of Article L. 613-57, the resolution board shall submit a request to the Chief Justice of the Cour de cassation for the appointment of an expert to carry out the assessments provided f…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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