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Showing 73117320 of 64513 articles for Art. L. 133-4 et R. 133-3

French Monetary and Financial CodeIn force
Subsection 1: Approval.

Article R511-3-5

…y, may inform the Governor of the Banque de France, Chairman of the Autorité de contrôle prudentiel et de résolution, in advance, eight working days before the filing of the draft offer or its public…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Prudential provisions.

Article R511-16-3

…ely directs the business of the credit institution or finance company within the meaning of Article L. 511-13 and each member of the Board of Directors, the Supervisory Board, the Management Board or…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval.

Article R511-3-1

…ial sector other than that in which the acquisition is proposed,The Autorité de contrôle prudentiel et de résolution shall consult the competent authority, within the meaning of 4° of Article L. 517-2…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval.

Article R511-3-2

When assessing the notification provided for in I of Article L. 511-12-1, the Autorité de contrôle prudentiel et de résolution shall assess, for the purpose of ensuring that the credit institution or…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Recognition, review and withdrawal of regulated market status.

Article R421-6-3

The implied decision referred to in 1° of article R. * 421-6-1 arises at the end of a period of three months following the date of receipt of the application; the decision referred to in 2° of the sam…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 5: External control.

Article R518-30-2

I.-For the application of Article L. 518-15-2, the Supervisory Board of Caisse des dépôts et consignations is informed of the inspections carried out by the Autorité de contrôle prudentiel et de résol…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 5: External control.

Article R518-30-1

The accounting, prudential and internal control obligations applicable to Caisse des dépôts et consignations are set out in Decree 2020-94 of 5 February 2020.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Conditions of access and practice

Article R519-11-3

I.-Banking and payment services intermediaries within the meaning of Article L. 519-1 and their staff update their professional knowledge and skills, as part of ongoing training, through professional…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Provisions relating to investment firms

Article R532-8-3

The Autorité de contrôle prudentiel et de résolution may oppose the proposed acquisition only if there are reasonable grounds for doing so based solely on the criteria set out in Article R. 532-8-1, o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions relating to portfolio management companies.

Article R532-15-3

…roposed acquisition only if there are reasonable grounds for doing so based solely on the criteria set out in Article R. 532-15-1, or if the information provided by the proposed acquirer pursuant to A…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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