Article R612-31
When the Autorité de contrôle prudentiel et de résolution places a person subject to its supervision under special supervision, it appoints a supervisor and determines the list, model, frequency and d…
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Showing 81–90 of 61947 articles for “Art. R 315-31 and R 315-32”
When the Autorité de contrôle prudentiel et de résolution places a person subject to its supervision under special supervision, it appoints a supervisor and determines the list, model, frequency and d…
I. - Where the Autorité de contrôle prudentiel et de résolution, pursuant to I of Article L. 613-32-1, requests the authority responsible for supervision on a consolidated basis of a group or the comp…
I.-To exercise its supervisory and investigative powers, the Autorité des marchés financiers may have recourse to :1° Members of its staff ;2° Pursuant to 2° of Article L. 621-9-2 : a) The General Sec…
The Supervisory Board sets the terms and conditions of the Institut d'émission d'outre-mer's operations. These operations are subject to its approval, as are equity investments, which are subject to a…
The banker shall notify the Banque de France of account closures other than those resulting from a transfer to its establishment and of stop payments as referred to in article L. 131-84 as soon as pos…
In the event of a vacancy for the post of Director of a Regional Bank or Union, applications are subject to an initial selection process organised by the Board of Directors of Société Centrale de Créd…
I. - The Guidance and Supervisory Board adopts the internal regulations, which govern in particular the organisation of work and the internal control procedures designed to ensure the security of oper…
Payment of the sums or delivery of the documents attesting to the return of the deposited securities is made, in the place where the receipt was issued, to those who justify their rights ten days at t…
The intermediaries mentioned in 1° and 4° of I of article R. 519-4 who also carry out insurance or reinsurance brokerage activities may join only one approved professional association, provided that t…
In the case provided for in Article L. 532-33, the Autorité des marchés financiers shall participate, with the competent authorities of the other possible reference Member States, in the joint procedu…
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