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Showing 9481–9490 of 62236 articles for “Art. L 1237-1 et seq.”
Companies established in France which are part of a financial group or a group comprising at least one finance company or, for the application of 2° of this article, a group within the meaning of arti…
Without prejudice to the powers of documentary and on-the-spot control conferred on the Autorité de contrôle prudentiel et de résolution over the institutions and companies affiliated to them, the cen…
I. - A parent undertaking is an undertaking which has exclusive control, within the meaning of article L. 233-16 of the Commercial Code, over one or more other undertakings or which exercises a domina…
Within the limits of the services that it is authorised to provide in the territory of a Member State other than France where it has its registered office and depending on the authorisation it has rec…
I. - Credit institutions and finance companies are required to comply with management standards designed to guarantee their liquidity and solvency vis-à-vis depositors and, more generally, third parti…
I. - The prohibitions defined in article L. 511-5 do not prevent a company, whatever its nature, from : 1. In the course of its business, grant its contractors payment deadlines or advances; 2. Enter…
When they prepare their accounts in consolidated form, credit institutions and finance companies do so in accordance with the rules defined by a regulation of the Autorité des normes comptables (Frenc…
I. - Within credit institutions or finance companies, the following persons must at all times be of sufficiently good repute and have the knowledge, skills and experience required to perform their dut…
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…
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