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Showing 401–410 of 68627 articles for “Art. s. L 451-1 and L 142-1”
I. - The assets referred to in II of article L. 214-168 are financial instruments, receivables or any other asset within the meaning of article L. 214-154, or risk or cash sub-participations. Direct o…
I. - Exposure to the risks referred to in I of Article L. 214-168 may result from the acquisition, subscription or holding of receivables or other assets referred to in III below, the granting of loan…
I. - Credit institutions are required to make available to their customers and to the public, on paper or on another durable medium, the general terms and conditions and charges applicable to transact…
Credit institutions or finance companies shall provide companies applying for a loan or receiving a loan with their rating and an explanation of the factors that led to the rating decisions concerning…
A finance company's authorisation may be withdrawn by the Autorité de contrôle prudentiel et de résolution at the company's request.It may also be decided ex officio by the Autorité in the following c…
Without prejudice to the provisions of Article L. 229-4 of the French Commercial Code, the Autorité de contrôle prudentiel et de résolution also has the power to oppose, in accordance with the provisi…
…ship structure of a credit institution or finance company must be notified to the Autorité de contrôle prudentiel et de résolution.Pursuant to Articles 4 and 15 of Council Regulation (EU) No 1024/2013…
The following are exempt from the obligations set out inArticle L. 823-19 of the French Commercial Code: a) Persons and entities affiliated, within the meaning of Article L. 512-92, to a caisse d'épar…
The equity capital of a finance company may not be less than the amount of initial capital required at the time of its authorisation.
A decree of the Conseil d'Etat shall determine, subject to the necessary adaptations, the rules applicable to Caisse des dépôts et consignations, adopted pursuant to Article L. 511-36, the first parag…
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