Article L511-17
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…
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Showing 2011–2020 of 63859 articles for “Art. L. 223-28 and C. civ. Art. 1844”
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…
The institutions referred to in Articles L. 511-22 and L. 511-23 are subject to supervision by the Autorité de contrôle prudentiel et de résolution under the conditions set out in Articles L. 613-32 t…
All credit institutions and finance companies are required to join a professional body or a central body affiliated to the Association française des établissements de crédit et des entreprises d'inves…
…m. They carry out their activities under the conditions set out in Book VIII of the Commercial Code and certify the annual accounts. They verify that the information provided to the public is accurate…
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…
…e European Union nor a party to the Agreement on the European Economic Area. Pursuant to Articles 4 and 14 of Council Regulation (EU) No 1024/2013 of 15 October 2013, credit institution authorisation…
In this subsection and for the application of the provisions relating to freedom of establishment and freedom to provide services :1. Banking service" means a banking operation within the meaning of A…
I. - Any credit institution having its registered office in France and wishing to establish a branch in another Member State shall notify the Autorité de contrôle prudentiel et de résolution of its pl…
The central bodies represent the credit institutions and finance companies affiliated to them in their dealings with the Banque de France and the Autorité de contrôle prudentiel et de résolution. They…
…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…
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