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Showing 16211630 of 62245 articles for Art. L 324-1 et seq.

French Monetary and Financial CodeIn force
Paragraph 4: Procedural obligations and rights of appeal

Article L613-58-1

The annulment of measures taken in application of sub-sections 9 and 10 does not affect the validity of the acts taken for their application when the calling into question of these acts is likely to p…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Provisions relating to the college of resolution authorities and the college of European resolution authorities

Article L613-59-1

I. - Where a credit institution, an investment firm or a parent undertaking established in a non-EU Member State has in France and in at least one other EU Member State a subsidiary or branch consider…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating rules

Article L621-5-1

A Secretary General is responsible for the operation and coordination of the departments under the authority of the Chairman.The staff of the AMF is made up of public-sector employees under contract a…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Resolution of groups for which the collège de résolution is the consolidated resolution authority

Article L613-60-1

I. - When the resolution board decides that an EU parent undertaking established in France meets the conditions for triggering a resolution procedure mentioned in II of Article L. 613-49 or, where app…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Resolution of groups for which the collège de résolution is an individual resolution authority

Article L613-61-1

I. - When it decides that a person referred to in I of Article L. 613-34 which is a subsidiary of a group within the meaning of I of Article L. 511-20 meets the conditions for initiating resolution pr…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Regulations and decisions

Article L621-7-1

The General Regulation of the Autorité des Marchés Financiers may also lay down rules for informing the Autorité des Marchés Financiers and the public about orders, transactions and positions in finan…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 12: Provisions relating to relations with the authorities of non-EU Member States in the context of a resolution procedure

Article L613-62-1

I. - A branch of a credit institution referred to 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 re…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Authorisation of certain transactions in financial instruments

Article L621-8-1

I.-To issue the approval referred to in III of Article L. 621-8, the AMF shall check that the document is complete and comprehensible, and that the information it contains is consistent. II - In the c…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Inspections and investigations

Article L621-9-1

When the Secretary General of the AMF, or the Deputy Secretary General specially delegated for this purpose, decides to conduct investigations, he shall authorise the investigators in accordance with…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Implementation of the deposit guarantee and resolution fund

Article L613-64-1

The Autorité de contrôle prudentiel et de résolution shall hear the chairman of the management board of the fonds de garantie des dépôts et de résolution on any matter concerning an institution for wh…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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