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Showing 2231–2240 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
…ssional body or a central body affiliated to the Association française des établissements de crédit et des entreprises d'investissement.The purpose of the French Association of Credit Institutions and…
It is prohibited for any undertaking other than a credit institution or finance company to use a name, company name, advertising or, in general, expressions that lead to the belief that it is authoris…
…ion is granted by the European Central Bank, on a proposal from the Autorité de contrôle prudentiel et de résolution. However, in the case of the branches referred to in the first paragraph, authorisa…
…om to provide services :1. Banking service" means a banking operation within the meaning of Article L. 311-1 or one of the related activities within the meaning of Article I of Article L. 311-2 ; 2. C…
…hing to establish a branch in another Member State shall notify the Autorité de contrôle prudentiel et de résolution of its plans, together with information of a nature to be determined by the Ministe…
…iliated to them in their dealings with the Banque de France and the Autorité de contrôle prudentiel et de résolution. They are responsible for ensuring the cohesion of their network and the smooth ope…
…inance company or, for the application of 2° of this article, a group within the meaning of article L. 356-1 of the Insurance Code, a group within the meaning of III of article L. 511-20 comprising at…
…n by making false statements or by any other irregular means ;2° The credit institution no longer meets the prudential requirements set out in Part Three, Part Four or Part Six of Regulation (EU) No 5…
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…
…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 central bodies contribu…
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