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Showing 6881–6890 of 26704 articles for “Art. Cass. com. – 8 Oct. 2013 – no. 12-24.064”
…in I of Article L. 511-10 or a branch of a third-country undertaking referred to in Article L. 532-48 may be subject to one or more of the measures referred to in paragraph 2 of sub-section 10 of this…
I. - For the application of this section and notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the communication of economic, commercial, industrial, financial or technical docu…
Credit institutions and finance companies shall set up a risk management function that is independent of operational functions and has adequate resources to enable it to carry out its mission.Credit i…
The remuneration policy of credit institutions and finance companies makes a distinction, based on clear criteria, between basic fixed remuneration and variable remuneration.Basic fixed remuneration p…
If necessary, in the event of changes in the risks affecting or likely to affect the credit institution or finance company, the head of the risk management function may report directly to the Board of…
…contrôle prudentiel et de résolution are subject to the provisions of Articles L. 511-71 to L. 511-88 in a manner which takes into account their size and internal organisation as well as the nature,…
The Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions and the persons mentioned in article L. 511-13 are required to devote sufficient time to car…
The board of directors, the supervisory board or any other body exercising equivalent supervisory functions shall monitor the publication and communication process and the quality and reliability of t…
The internal control system referred to in the first paragraph of article L. 511-55 includes the functions or other essential or significant operational tasks entrusted to third parties.
The persons referred to in Article L. 511-13 are required to be actively involved in the management of all significant risks incurred by the credit institution or finance company as well as in the val…
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