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Showing 191–200 of 42588 articles for “Art. L 511-6”
I. - Credit institutions and finance companies are subject to an additional capital requirement over and above the requirements laid down respectively in part three of Regulation (EU) No 575/2013 of t…
Officers are empowered to investigate and record breaches of the provisions of Book IV and Article L. 521-1, to the section 2 of Chapter I of Title II and to the section 1 of Chapter I of Title III of…
Excluded from the scope of this chapter are: 1° Loans granted to legal persons governed by public law; 2° Those intended, in any form whatsoever, to finance a professional activity, in particular that…
…section, the authorised agents have the powers defined in Sections 1 to 3 of Chapter II of this Title and may implement the measures provided for in Article L. 521-1 and Section 2 of Chapter I of Tit…
Credit institutions and finance companies shall put in place systems, strategies and procedures, which shall be subject to the regular internal control referred to in Article L. 511-55, enabling them…
Insurance and reinsurance intermediaries, natural persons who work for an insurance or reinsurance undertaking or an insurance or reinsurance intermediary, and who are responsible for the distribution…
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…
The Autorité de contrôle prudentiel et de résolution shall assess and monitor the systems, strategies and procedures implemented by credit institutions and finance companies to identify, measure and m…
As part of the registration procedure, the body that keeps the register referred to in I of Article L. 512-1 exchanges relevant information on an ongoing basis with the Autorité de contrôle prudentiel…
Credit institutions and finance companies shall have a sound system of governance including, in particular, a clear organisation ensuring a well-defined, transparent and consistent division of respons…
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