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Showing 31513160 of 40360 articles for Art. R. 512-46-25 et s.

French Monetary and Financial CodeIn force
Chapter III: Obligations relating to the fight against prohibited lotteries, games and betting

Article R563-4

The person or operator affected by the prohibition decision referred to in Article R. 563-2 and the Autorité de Régulation des Jeux en Ligne may request that the prohibition be lifted. The request for…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating resources

Article R612-11

On a proposal from the Secretary General, the plenary session of the Supervisory Board: 1° Adopt the Authority's annual budget and its amendments during the year; 2° Adopt the report on the implementa…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article R612-22

…of the year, they may carry out documentary and on-site audits of all the operations of these persons.The Secretary General may also carry out on-site audits by means of an engagement letter specifyin…

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French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

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…

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French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

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
Subsection 3: Supervision on a consolidated basis by a competent authority of another Member State of the European Union or another State party to the Agreement on the European Economic Area

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
Paragraph 2: Provisions relating to safeguard procedures, receivership, compulsory liquidation and conciliation procedures applicable to credit institutions, finance companies, electronic money institutions, payment institutions and investment firms.

Article R613-15

…edings instituted by Book VI of the Commercial Code against one of the persons mentioned in Article R. 613-14, the Registrar shall forward this information, in writing and without delay, to the Autori…

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French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article R612-26

…tain copies, in electronic form if necessary. They may carry out all cash and portfolio verifications. They may carry out their checks by having access to the IT tools and data used by the person bein…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article R612-28

…o in the same decision. The daily amount of the penalty payment may not exceed fifteen thousand euros.This decision is notified to the person concerned in the manner provided for in article R. 612-9 .…

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

Article R612-38

…es of the proceedings in the Committee's work on the notified objections, from among their alternates. The Chairman informs the respondent and the representative of the Supervisory Board or the Resolu…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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