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Showing 36213630 of 62342 articles for Art. R 315-26 and Art. R 315-30 s.

French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-22

Auditors carrying out permanent audits are accredited by the persons they audit. At any time of the year, they may carry out documentary and on-site audits of all the operations of these persons.The S…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Disciplinary powers

Article R612-42

A challenge is requested by the person being challenged or by his representative. It is made by letter addressed to the secretariat of the Commission, which acknowledges receipt, or by a statement tha…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Disciplinary powers

Article R612-45

The Board's decision on the application for recusal may only be appealed together with the decision on the objections.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article R613-7

Each year, the Autorité de contrôle prudentiel et de résolution updates the decisions taken on an individual basis or on a sub-consolidated basis pursuant to Article L. 613-21-4.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms

Article R613-15

When the court opens safeguard, reorganisation or liquidation proceedings instituted by Book VI of the Commercial Code against one of the persons mentioned in Article R. 613-14, the Registrar shall fo…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-28

When a panel of the Supervisory Board decides to impose a penalty payment in addition to an injunction, pursuant to Article L. 612-25, it does so in the same decision. The daily amount of the penalty…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Disciplinary powers

Article R612-38

I. - The chairman of the Enforcement Committee appoints a rapporteur from among the members of the Committee or, if one of them waives participation at all stages of the proceedings in the Committee's…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms

Article R613-14

I. - Before a decision is taken on the opening of safeguard, reorganisation or liquidation proceedings instituted by Book VI of the Commercial Code in respect of a credit institution, finance company,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms

Article R613-17

When the president of the court issues an order temporarily suspending proceedings against one of the persons referred to in Article R. 613-16, the court clerk shall forward this information, in writi…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-19

I. - The Secretary General implements the budget drawn up by the Supervisory Board of the Autorité de contrôle prudentiel et de résolution.Within the general framework established by the full Supervis…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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