Article L511-10
…ion is granted by the European Central Bank, on a proposal from the Autorité de contrôle prudentiel et de résolution. However, in the case of the branches referred to in the first paragraph, authorisa…
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Showing 1281–1290 of 15298 articles for “Art. s. 2003 et seq.”
…ion is granted by the European Central Bank, on a proposal from the Autorité de contrôle prudentiel et de résolution. However, in the case of the branches referred to in the first paragraph, authorisa…
…visions of Article 26-6 of Law No 47-1775 of 10 September 1947 on the Statute for a Cooperative Society, the Autorité de Contrôle Prudentiel et de Résolution is competent to oppose, in accordance with…
…311-1 or one of the related activities within the meaning of Article I of Article L. 311-2 ; 2. Competent authorities" means, as the case may be, the authority or authorities of a Member State respons…
…hing to establish a branch in another Member State shall notify the Autorité de contrôle prudentiel et de résolution of its plans, together with information of a nature to be determined by the Ministe…
…iliated to them in their dealings with the Banque de France and the Autorité de contrôle prudentiel et de résolution. They are responsible for ensuring the cohesion of their network and the smooth ope…
The Autorité de contrôle prudentiel et de résolution may require credit institutions and finance companies to publish more than once a year, within the timeframes it determines, the information referr…
…3. This information shall appear on any medium intended for customers or used for canvassing purposes.II. - Notwithstanding any provision to the contrary, a branch of a credit institution referred to…
…money laundering and terrorist financing;3° The information necessary for the organisation of the detection of market abuse referred to in Article 16 of Regulation (EU) No 596/2014 of the European Pa…
…n by making false statements or by any other irregular means ;2° The credit institution no longer meets the prudential requirements set out in Part Three, Part Four or Part Six of Regulation (EU) No 5…
…/2013 of the European Parliament and of the Council of 26 June 2013, with the management standards determined by an order of the Minister responsible for the economy as well as the rules relating to t…
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