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Showing 2421–2430 of 61902 articles for “Art. s. R. 123-224 and R. 123-232”
The time limits mentioned in II and III of article L. 465-3-6 run from the date shown on the acknowledgement of receipt of the registered letter or the date shown on the receipt of the letter delivere…
…ance company is of significant importance in view of its internal organisation or the nature, scale and complexity of its activities.The rules limiting the number of directorships provided for in II t…
…ier 1 core capital instruments as defined by Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013.
The managers of the systems referred to in Article R. 330-1 shall send the Banque de France and, in the case of systems for the settlement and delivery of financial instruments, the Autorité des march…
…shall provide the canvassed person with information concerning: 1° The identity, principal activity and geographical address at which the financial services provider is established, as well as any oth…
…de contrôle prudentiel et de résolution collects the information referred to in Articles L. 511-98 and L. 511-99 published by credit institutions and finance companies, under the conditions defined b…
…1126/2008 of 3 November 2008 or, where the institution is not subject to international accounting standards, that of trading securities.II. - Where the credit institution, financial holding company or…
Mutual and cooperative banks, local savings companies and mutual guarantee companies guaranteeing loans granted by a banque populaire, governed by law no. 47-1775 of 10 September 1947 on the status of…
Credit institutions and finance companies are required to close their financial year on 31 December. However, the Autorité de contrôle prudentiel et de résolution may authorise them to derogate from t…
…tion, in whole or in part, of the variable remuneration shall be defined by the credit institutions and finance companies in particular in consideration of the serious losses that they may cause to th…
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