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Showing 4621–4630 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
Any member of the Enforcement Committee who, without prejudice to the cases provided for in Article L. 612-10, assumes that he or she is a cause for disqualification or who conscientiously considers t…
…tion shall take into account, in the reasons for its decision on a consolidated basis, the opinions and reservations expressed within the time limits mentioned in Article R. 613-1 A, as well as the ri…
…in Article L. 612-23 to carry out his controls, the use of such persons shall be governed by a memorandum of understanding entered into with the Autorité de contrôle prudentiel et de résolution, setti…
…ective measure provided for in 13° of Article L. 612-33 with regard to a person mentioned in 1°, 3° and 5° of B of I of Article L. 612-2, it shall be regularly informed by the person concerned, in acc…
…to account the transfer, the eligible own funds necessary to cover its Solvency Capital Requirement and Minimum Capital Requirement. The transfer decision and the name of the transferee undertaking ar…
…t that it may obtain a copy of the documents in the file from the Enforcement Committee secretariat and be assisted or represented by any counsel of its choice. The statement of objections states that…
…y draws up minutes of the hearing. The minutes are signed by the committee chairman, the rapporteur and the session secretary and sent to all those who attended the hearing or who were summoned to att…
…n. 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 board or the resolution board.…
The Autorité de contrôle prudentiel et de résolution may refer a matter to the European Banking Authority in any of the following situations:1° A request for cooperation, in particular for the exchang…
…the Member States of the European Union or parties to the Agreement on the European Economic Area, and shall consult with them with a view to reaching a joint decision.
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