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Showing 31613170 of 40360 articles for Art. R. 512-46-25 et s.

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 R613-14

…president of the court shall submit a request for an opinion to the Autorité de contrôle prudentiel et de résolution. The court registrar shall forward this request without delay. The court clerk shal…

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 R613-17

…ssues 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 writing and without delay, to the Auto…

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

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

Article R612-27

…rticle L. 612-24, the summons is sent to the person concerned in the manner provided for in article R. 612-9, at least eight days before the date of the summons. It shall remind the person summoned th…

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 R613-5

The Autorité de contrôle prudentiel et de résolution may, in the event of disagreement with a joint decision communicated to it by the authority responsible for supervision on a consolidated basis, as…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Procedure for appointing liquidators

Article R613-12

…ided for in Article L. 613-24 without an adversarial procedure, the Autorité de contrôle prudentiel et de résolution shall immediately notify the credit institution, finance company, electronic money…

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

The provisions of this paragraph apply to the Autorité de contrôle prudentiel et de résolution when it is responsible for supervising groups on a consolidated basis as provided for in Article L. 613-2…

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 R613-4

The provisions of this subsection shall apply to the Autorité de contrôle prudentiel et de résolution when it acts as the authority responsible for supervising a subsidiary of an undertaking which has…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article R612-32

When the Autorité de contrôle prudentiel et de résolution temporarily suspends, restricts or prohibits the free disposal of all or part of the assets of a person subject to its supervision, pursuant t…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article R612-34

…rson concerned of the measures envisaged and the reasons it considers likely to justify such measures.2° When the Supervisory Board considers that one of the measures provided for in Articles L. 612-3…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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