Article L771-2
For the application of this Title in Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands: 1° A financial institution is defined in accordance with Article L. 72…
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Showing 821–830 of 1009 articles for “Art. LD-AdIC §§ 511–561”
For the application of this Title in Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands: 1° A financial institution is defined in accordance with Article L. 72…
I. - Credit institutions and finance companies are subject to an additional capital requirement over and above the requirements laid down respectively in part three of Regulation (EU) No 575/2013 of t…
I.-A.-The provisions of C apply if a credit institution or finance company is in one of the following situations: 1° It has breached a provision of Regulation (EU) No 575/2013 of the European Parliame…
I. - The supervisory board shall examine the individual preventive recovery plans after consulting, where appropriate, the competent authorities of the Member States where branches of significant impo…
Without prejudice to the award of damages, a civil fine may be imposed, following a request for mutual assistance under Article L. 511-10 relating to a large-scale or EU-wide infringement, pursuant to…
Any person sentenced to one of the additional penalties provided for in 2° of I of article 225-26 of the French Criminal Code, in 3° of IV and in the second paragraph of V of article L. 1337-4 of the…
I. - The Autorité de contrôle prudentiel et de résolution may ask the statutory auditors of persons subject to its supervision for any information on the business and financial situation of the entity…
I.-Pursuant to VI of Article L. 613-44, when the resolution plan provides that a resolution measure must be taken, or that the power mentioned in Article L. 613-48 must be exercised according to the r…
I. - In order to guarantee their financial stability, their solvency with regard to depositors, their absence of conflicts of interest with their customers and their ability to provide financing for t…
The Association française des établissements de crédit et des entreprises d'investissement (French Association of Credit Institutions and Investment Firms), referred to in Article L. 511-29, adopts a…
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