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Showing 271–280 of 68079 articles for “Art. R 511-2-1-3”
Any publication, in any form whatsoever, of statements drawn up under the provisions of this sub-section is prohibited on pain of damages.
After the expiry of a period of one month from the date of the protest or the drawing up of the certificate of non-payment of the postal cheque and for a period of one year from the same date, any cla…
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…
Officers are empowered to investigate and record infringements or breaches of the following provisions:1° Sections 1, 2, 5, 10, 11 and 12 of Chapter I of Title II of Book I;2° Sections 1 and 2 and sub…
As part of its remit, the risk committee shall examine whether the prices of the products and services referred to in books II and III offered to customers are compatible with the risk strategy of the…
Credit institutions and finance companies other than those referred to in Article L. 511-89 may, with the authorisation of the Autorité de contrôle prudentiel et de résolution, entrust the tasks of th…
The board of directors, the supervisory board or any other body exercising equivalent supervisory functions shall approve and regularly review the strategies and policies governing the incurrence, man…
The statutory auditors referred to in Article L. 511-38 are appointed by the body of these undertakings responsible for approving the accounts. They are appointed for six financial years. Their term o…
The persons referred to in Article L. 511-13 are required to be actively involved in the management of all significant risks incurred by the credit institution or finance company as well as in the val…
The members of the Risk Committee have the knowledge, skills and expertise to understand and monitor the credit institution's or finance company's strategy and risk appetite.
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