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Showing 961–970 of 69946 articles for “Art. L. 231-1 and L. 231-2”
…le prudentiel et de résolution may issue an injunction accompanied by a penalty payment, the amount and effective date of which it shall determine.The penalty shall be recovered by the public accounta…
…with the instructions issued by the Minister for the application of the provisions of 1 of Article L. 611-1 and without prejudice to the provisions of Article L. 233-14 of the Commercial Code, the pu…
When practices are identified that may justify prosecution under Articles L. 420-1 and L. 420-2 of the French Commercial Code, the Chairman of the Autorité informs the competent competition authoritie…
…ité de contrôle prudentiel et de résolution is responsible for :A.-In the banking, payment services and investment services sector:1° Credit institutions ;2° The following personsa) Investment firms a…
…ody exercising equivalent supervisory functions. They may be communicated to its statutory auditors and to the specific auditors of sociétés de crédit foncier and sociétés de financement de l'habitat.…
…de résolution is the subject of an in-depth review pursuant to the last paragraph of III of Article L. 430-5 of the French Commercial Code, the Autorité de la concurrence shall obtain the opinion of t…
The Autorité de contrôle prudentiel et de résolution shall determine the list, model, frequency and deadlines for the transmission of documents and information that must be submitted to it periodicall…
…subject to supervision by the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 612-2 are subject to a contribution for supervision costs, which is paid to the Banque de France…
…administrator or liquidator has been appointed for a credit institution in accordance with Articles L. 612-34 and L. 613-24, the Autorité de contrôle prudentiel et de résolution may, after obtaining t…
Notwithstanding the provisions of article L. 631-1 of the French Commercial Code, credit institutions or finance companies that are unable to ensure their payments, immediately or in the near future,…
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