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Showing 3911–3920 of 68891 articles for “Art. s. L 312-12 and R 312-2”
No person may carry out an inspection if he has been convicted of any of the offences referred to in II of Article L. 500-1 of this Code.Before entrusting an assignment to one of the persons mentioned…
I. - When the Secretary General decides to call upon persons who do not belong to his departments or to those of another competent authority mentioned in Article L. 612-23 to carry out his controls, t…
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…
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…
Before inviting a supervisory authority from a third country to participate in one of the colleges of supervisors mentioned in Article L. 613-20-2, the Autorité de contrôle prudentiel et de résolution…
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…
After obtaining the opinion of the Consultative Commission referred to in I of Article L. 612-14, the AMF may draw up standard application files, including the list, format and procedures for transmit…
The decision to extend the scope of supervision provided for in article L. 612-26 is brought to the attention of the person to whom the scope of supervision is extended by letter sent in the manner pr…
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…
In the event of the implementation of a reorganisation measure or the opening of winding-up proceedings in respect of a credit institution, proof of the appointment of an administrator or liquidator b…
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