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Showing 15611570 of 62236 articles for Art. L 1237-1 et seq.

French Monetary and Financial CodeIn force
Chapter I: Regulations

Article L611-1-3

For electronic money institutions, the Minister responsible for the economy shall lay down rules concerning in particular: 1° The amount of capital of electronic money institutions ; 2° The terms and…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Regulations

Article L611-1-2

The Minister responsible for the economy shall lay down rules for the agents of payment service providers, in particular concerning :1° Requirements relating to good repute and aptitude ;2° The regist…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article L612-35-1

I.-Police measures ordered by the Autorité de contrôle prudentiel et de résolution shall be published in the official register of the authority when they concern breaches of: 1° the rules intended to…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article L612-33-1

Where the activity of a person subject to its supervision is likely to undermine financial stability and in the emergency situations provided for in Regulation (EU) No 1093/2010 of the European Parlia…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article L612-34-1

I. - When it considers that the measures that may be taken pursuant to II of Article L. 612-33 are not sufficient to remedy the situation of a credit institution, an investment firm referred to in 2°…

AI translation · Updated 7 Nov 2023Open Article
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 L613-20-1

I. - Subject to the provisions of Article L. 517-12, the Autorité de contrôle prudentiel et de résolution shall exercise supervision on a consolidated basis of a group within the meaning of Articles L…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Supervision on a consolidated basis by a competent authority of another Member State of the European Union or of another State party to the Agreement on the European Economic Area

Article L613-21-1

The Autorité de contrôle prudentiel et de résolution shall cooperate closely with the other competent authorities within the meaning of point 40 of paragraph 1 of Article 4 of Regulation (EU) No 575/2…

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
Paragraph 3: Provisions relating to group preventive recovery plans

Article L613-37-1

…a matter is referred to it by the authority of another Member State of the European Union responsible for the supervision of a group on a consolidated basis, for the purposes of examining and assessi…

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

Article L613-40-1

I. - When a matter is referred to it by the consolidated resolution authority of another Member State of the European Union as the resolution authority of a subsidiary belonging to a group for the pur…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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