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Showing 2831–2840 of 61902 articles for “Art. s. R. 123-224 and R. 123-232”

French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to safeguard procedures, receivership, compulsory liquidation and conciliation procedures applicable to credit institutions, finance companies, electronic money institutions, payment institutions and investment firms.

Article R613-17

…ssues an order temporarily suspending proceedings against one of the persons referred to in Article R. 613-16, the court clerk shall forward this information, in writing and without delay, to the Auto…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Operating resources

Article R612-19

…framework established by the full Supervisory Board, the Secretary General is authorised to recruit and manage the staff of the Autorité de contrôle prudentiel et de résolution on behalf of the Banque…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Exercise of control

Article R612-27

…rticle L. 612-24, the summons is sent to the person concerned in the manner provided for in article R. 612-9, at least eight days before the date of the summons. It shall remind the person summoned th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Supervision on a consolidated basis by a competent authority of another Member State of the European Union or another State party to the Agreement on the European Economic Area

Article R613-5

The Autorité de contrôle prudentiel et de résolution may, in the event of disagreement with a joint decision communicated to it by the authority responsible for supervision on a consolidated basis, as…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Procedure for appointing liquidators

Article R613-12

…tution, finance company, electronic money institution, payment institution or undertaking concerned and shall then have a period of three months in which to make known its decision to lift or confirm…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution

Article R613-3

The provisions of this paragraph apply to the Autorité de contrôle prudentiel et de résolution when it is responsible for supervising groups on a consolidated basis as provided for in Article L. 613-2…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Supervision on a consolidated basis by a competent authority of another Member State of the European Union or another State party to the Agreement on the European Economic Area

Article R613-4

The provisions of this subsection shall apply to the Autorité de contrôle prudentiel et de résolution when it acts as the authority responsible for supervising a subsidiary of an undertaking which has…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article R612-32

…r any issuing or depositary company or entity, in accordance with the procedures set out in Article R. 612-9 to any issuing or depository company or entity to refuse to carry out any transaction invol…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Administrative police measures

Article R612-34

…r in Articles L. 612-30 to L. 612-34, it will inform the person concerned of the measures envisaged and the reasons it considers likely to justify such measures.2° When the Supervisory Board considers…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Disciplinary procedure

Article R612-47

…ecurity, or when the protection of business secrets or any other legally protected secret so requires.The chairman of the Enforcement Committee is responsible for policing the hearing. He may call to…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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