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Showing 1131–1140 of 7625 articles for “Art. Société Cacique Investments Ltd”
French Monetary and Financial CodeIn force
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms
Article R613-20-1
On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court,…
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of 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…
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms
Article R613-20
On the basis of the documents and information provided by the debtor, the depositors, the guarantee fund, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by th…
Subsection 1: Measures specific to the safeguarding, reorganisation or compulsory liquidation of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms
Article R613-23
Notwithstanding the provisions of articles R. 814-27 and R. 814-28 of the French Commercial Code, the remuneration of the judicial administrator, the judicial representative and the liquidator of a cr…
Subsection 3: Provisions relating to insurance and reinsurance undertakings.
Article R322-11-3
Within two working days of receiving notification of a disposal or reduction in holding as referred to in Article R. 322-11-1, the Autorité de contrôle prudentiel et de résolution shall acknowledge re…
Subsection 3: Provisions relating to insurance and reinsurance undertakings.
Article R322-11-1
I.-Any transaction enabling a person, acting alone or in concert with other persons within the meaning of article L. 233-10 of the French Commercial Code, to acquire, extend, reduce or cease to hold,…
Subsection 3: Provisions relating to insurance and reinsurance undertakings.
Article R322-11-2
I.-The Autorité de contrôle prudentiel et de résolution shall acknowledge receipt in writing, within two business days of its receipt, of the notification of an acquisition or extension of shareholdin…
Subsection 3: Provisions relating to insurance and reinsurance undertakings.
Article R322-11-4
The undertakings referred to in 1° of Article L. 310-2 and in 1° of III of Article L. 310-1-1 shall inform the Autorité de contrôle prudentiel et de résolution, at least once a year, of the identity o…
Subsection 3: Provisions relating to insurance and reinsurance undertakings.
Article R322-11-6
Where, pursuant to VII of Article L. 322-2, the Autorité de contrôle prudentiel et de résolution takes account, in its assessment of each member of the board of directors or the supervisory board, of…
Subsection 3: Provisions relating to insurance and reinsurance undertakings.
Article R322-11-5
Any person intending to file a draft public offer with the Autorité des marchés financiers pursuant to Chapter III of Title III of Book IV of the Monetary and Financial Code, with a view to acquiring…
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Mariela Petrova
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
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