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Showing 5771–5780 of 68399 articles for “Art. L 221-32-2 and Art. D 221-113-5”
In the event of an on-site audit, a report is drawn up. The draft report is brought to the attention of the management of the audited entity, who may make comments, which are included in the final rep…
When a merger directly or indirectly involving a person subject to the supervision of the Autorité de contrôle prudentiel et de résolution is the subject of an in-depth review pursuant to the last par…
The Autorité de contrôle prudentiel et de résolution shall determine the list, model, frequency and deadlines for the transmission of documents and information that must be submitted to it periodicall…
I. - Persons subject to supervision by the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 612-2 are subject to a contribution for supervision costs, which is paid to the Banqu…
Where a provisional administrator or liquidator has been appointed for a credit institution in accordance with Articles L. 612-34 and L. 613-24, the Autorité de contrôle prudentiel et de résolution ma…
Notwithstanding the provisions of article L. 631-1 of the French Commercial Code, credit institutions or finance companies that are unable to ensure their payments, immediately or in the near future,…
Where a provisional administrator has been appointed by the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 612-34, the court may only entrust the administrator with the superv…
Safeguard, receivership and compulsory liquidation proceedings instituted by Title II of Book VI of the Commercial Code may not be opened in respect of a credit institution, finance company, electroni…
In the event of the opening or pronouncement of compulsory liquidation proceedings in respect of a credit institution, finance company, electronic money institution, payment institution or investment…
When a credit institution, finance company, electronic money institution, payment institution or one of the persons mentioned in 2° of A of I of Article L. 612-2 has been struck off or banned from act…
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