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Showing 22812290 of 61869 articles for Art. R. 512-39-1 et s.

French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article R612-34-1

The Autorité de contrôle prudentiel et de résolution shall notify the European Banking Authority at least once a year of the decisions of the supervisory board taken pursuant to the provisions of the…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-50-1

…sed are mentioned.Personal data is kept on the AMF's official website in compliance with the rules set out in Act 78-17 of 6 January 1978 on Data Processing, Data Files and Individual Liberties.Where…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-51-1

…and in the last paragraph of B of I of Article L. 612-40 where the Autorité de contrôle prudentiel et de résolution has proposed to the European Central Bank to withdraw the authorisation of a credit…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Common provisions

Article R613-1-B

…ties, unregulated subsidiaries and branches of significant importance; 2° Identification of the competent authorities responsible for the group's regulated entities; 3° The procedures governing the co…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: College of supervisors

Article R613-1-2

The Autorité de contrôle prudentiel et de résolution may invite the competent authority of a Member State of the European Union or of another State party to the Agreement on the European Economic Area…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution

Article R613-3-1

…red to in the last two paragraphs of Ia of Article L. 613-20-1, the Autorité de contrôle prudentiel et de résolution, in consultation with the other competent authorities, shall consult :1° Either the…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Specific supervision of investment firms

Article R613-37-1

…ranch of an investment firm referred to in Article L. 532-18-1, the Autorité de contrôle prudentiel et de résolution shall consult the competent authorities of the home country of the firm. Once the o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Resolution measures

Article R613-73-1

…tion college, after obtaining the opinion of the supervisory college, shall examine without delay whether it is appropriate to exercise the power referred to in that paragraph to prohibit or limit cer…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Provisions relating to minimum capital requirements and eligible commitments

Article R613-46-1

…cluded in the amount of own funds and eligible commitments mentioned in that Article only if they meet the conditions set out in Articles 72a, 72b with the exception of point d of its paragraph 2 and…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Injunctions, emergency measures and other measures

Article R621-37-1

When the Secretary General proposes to the Board the appointment of a provisional administrator pursuant to Article L. 621-13-1, he shall first inform the person concerned, by registered letter with a…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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