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Showing 361–370 of 61029 articles for “Art. L. 145-1”
I. - In the cases provided for in Articles L. 612-39 and L. 612-40 where, on a proposal from the Autorité de contrôle prudentiel et de résolution, the European Central Bank has ordered the total withd…
…n 30 billion euros and which carry out any of the activities mentioned in 3, 6-1 and 6-2 of article L. 321-1, reaches or exceeds 30 billion euros, both calculated as an average over a period of twelve…
…n does not comply with the additional capital requirements imposed in accordance with II of Article L. 511-41-3 ;4° The credit institution no longer fulfils the conditions or undertakings to which its…
The Authority shall rule on an application for the authorisation referred to in Article L. 511-10 within a time limit set by decree in the Conseil d'Etat. The applicant shall be notified of any refusa…
…e Minister responsible for the economy shall specify the conditions for the application of articles L. 511-15 to L. 511-17. In particular, he shall set the terms and conditions under which : 1. Decisi…
…l administration of any credit institution or finance company authorised in accordance with Article L. 511-10 are located in France. These provisions do not apply to branches of credit institutions me…
…ns with means of payment and carry out related transactions with them within the meaning of article L. 311-2. II. - They carry out their activities after obtaining authorisation from the European Cent…
…than credit institutions, electronic money institutions and the persons mentioned in II of article L. 521-1, which provide the payment services mentioned in article L. 314-1 on a regular professional…
…contrôle prudentiel et de résolution may impose the disciplinary sanctions provided for in Article L. 612-39, including deregistration;2° The institution may not issue electronic money;3° It may only…
…fter obtaining the opinion of the Banque de France pursuant to the fourth paragraph of I of Article L. 141-4. To obtain this authorisation, an application must be submitted to the Autorité de contrôle…
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