Article L313-5-1
For account overdrafts, a usurious loan to a natural person acting for business purposes or to a legal person engaged in an industrial, commercial, craft, agricultural or non-commercial professional a…
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Showing 2301–2310 of 69694 articles for “Art. L 144-2 and Art. R 132-5-3”
For account overdrafts, a usurious loan to a natural person acting for business purposes or to a legal person engaged in an industrial, commercial, craft, agricultural or non-commercial professional a…
A representative of the members of the surety guarantee mechanism who are not credit institutions participates with voting rights in the Supervisory Board of the Deposit Guarantee and Resolution Fund,…
The corporate bodies of a market undertaking made up of the persons referred to in Article L. 421-7: 1° Define and supervise the implementation of a system of governance that guarantees the efficient…
Where the Autorité des marchés financiers is not the competent authority for monitoring compliance with the disclosure requirements laid down in Article L. 451-1-2 of this Code and Articles L. 233-7 t…
I. - Without prejudice to Articles L. 511-41-3 and L. 612-30 to L. 612-34, the Autorité de contrôle prudentiel et de résolution may order a credit institution, a class 1 bis investment firm or a finan…
Credit institutions and finance companies shall ensure that all loans granted to members of the board of directors, the supervisory board or any other body exercising equivalent supervisory functions…
I. - If the term of office of a member of the Board of Directors, the Supervisory Board or any other body exercising equivalent functions is terminated as a result of a decision by the Autorité de con…
The institutions referred to in this chapter shall indicate in their annual report the amount and characteristics of the loans they finance or distribute that meet the definition referred to in III of…
Investment service providers, other than asset management companies, shall ensure that they do not remunerate or assess the performance of their employees in a way that undermines their duty to act in…
The Autorité de contrôle prudentiel et de résolution shall monitor the level of own funds that has been determined by each Class 2 investment firm in accordance with Article L. 533-2-2 and shall verif…
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