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Showing 31913200 of 40360 articles for Art. R. 512-46-25 et s.

French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-50

…tee members who took the decision. It is notified to the parties in accordance with the procedures set out in I of Article R. 612-9 and to the chairman of the authority, who reports to the supervisory…

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 R613-9

The Autorité de contrôle prudentiel et de résolution may request from the authority responsible for supervision on a consolidated basis information concerning the implementation of approaches and meth…

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

Article R612-51

…o 563 of the Code of Criminal Procedure. The remuneration of bailiffs acting under this section is set in accordance with articles R. 181 to R. 184 of the Code of Criminal Procedure.The decision to im…

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French Monetary and Financial CodeIn force
Subsection 1: Cooperation with guarantee funds

Article R612-61

The Autorité de contrôle prudentiel et de résolution may consult the relevant guarantee funds when it is considering taking any of the following decisions: 1° Withdrawal of authorisation, except where…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Approvals and changes to shareholdings

Article R612-20

I. - In application ofArticle L. 612-21, the Autorité de contrôle prudentiel et de résolution draws up and updates, in the form of an electronic register, the lists of the following persons: 1° The pe…

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

Article R612-41

…respondent within the time limits provided for in 1° and 2°, at the latest before the end of the meeting provided for in Article R. 612-46.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: List of penalties

Article R612-52

…to L. 612-42, it does so in the same decision. The daily amount may not exceed fifteen thousand euros.In the event of total or partial non-fulfilment or late fulfilment, the Commission shall liquidate…

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 R613-6

For the purposes of Article L. 613-21-4, the decision taken by the Autorité de contrôle prudentiel et de résolution, either individually or on a sub-consolidated basis, shall be duly reasoned. It shal…

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 R613-8

The Autorité de contrôle prudentiel et de résolution may submit to the supervisory authority on a consolidated basis a duly reasoned written request to update the decisions it has taken concerning the…

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 R613-22

Claims that are not mentioned in article R. 613-20 may, by way of derogation from the provisions of article 66 of decree no. 85-1388 of 27 December 1985 mentioned above, be declared until the expiry o…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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