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Showing 46414650 of 56760 articles for Art. n°² 96-17.280 and 97-13.423

French Monetary and Financial CodeIn force
Section 7: Disciplinary powers

Article R612-41

…he reason given could not be made known to the 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
Section 7: Disciplinary powers

Article R612-52

…612-39 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 l…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article R613-6

…onsolidated basis, shall be duly reasoned. It shall take into account the risk assessment, opinions and reservations, expressed within the time limits mentioned in Article R. 613-1 A, of the other com…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article R613-8

…oncerning the level of the parent undertaking's capital or liquidity requirements referred to in II and VI of Article L. 511-41-3.

AI translation · Updated 5 Nov 2023Open Article
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 R613-22

…rs' representative or the liquidator, in the Bulletin officiel des annonces civiles et commerciales and in a newspaper authorised to publish legal notices in the département where the debtor's registe…

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French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article R612-31

…tion places a person subject to its supervision under special supervision, it appoints a supervisor and determines the list, model, frequency and deadlines for the transmission of documents and inform…

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French Monetary and Financial CodeIn force
Section 7: Disciplinary powers

Article R612-50-1

For the purposes of XII of Article L. 612-40 and subject to the second paragraph below, the Enforcement Committee's decisions are published for at least five years in the AMF's official register, whic…

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French Monetary and Financial CodeIn force
Section 7: Disciplinary powers

Article R612-51-1

When, in the cases provided for in the eleventh paragraph of Article L. 612-39 and in the last paragraph of B of I of Article L. 612-40 where the Autorité de contrôle prudentiel et de résolution has p…

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French Monetary and Financial CodeIn force
Chapter II: The Autorité de contrôle prudentiel et de résolution

Article D612-58

The provisions of articles D. 612-53 to D. 612-57 apply to the appointment and reappointment of Statutory Auditors and Substitute Statutory Auditors, as well as in the event of a change in the natural…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Supervision of groups on a consolidated basis

Article R613-1-B

I.-For the purposes of Articles L. 613-20-1 and L. 613-21-1, information is considered essential if it may have a significant impact on the assessment of the financial soundness of a credit institutio…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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