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Showing 2871–2880 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 R613-22

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…

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

Article R612-31

…tion places a person subject to its supervision under special supervision, it appoints a supervisor and determines the list, model, frequency and deadlines for the transmission of documents and inform…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: College of supervisors

Article R613-2

…its national regulations are of an equivalent level to those imposed pursuant to Article L. 612-17 and that the information exchanged within the framework of the college may only be used by the super…

AI translation · Updated 5 Nov 2023Open Article
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 R613-20

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Approvals and changes to shareholdings

Article R612-21

…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 transmitting the information…

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

Article R612-29

…n to whom the scope of supervision is extended by letter sent in the manner provided for in article R. 612-9.

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

Article R612-44

A challenge does not affect any action taken by the Sanction Committee in the presence of the challenged member prior to the challenge request.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: Relations with the statutory auditors

Article R612-60

…Article L. 612-43 apply, the court shall rule in accordance with the conditions laid down inArticle R. 823-5 of the Commercial Code after consulting the chairman of the AMF.

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

Article R613-10

…institution or company is summoned, in accordance with the procedures set out in 3° of I of Article R. 612-34, to be heard by the Autorité de contrôle prudentiel et de résolution. Where the institutio…

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

Article R613-11

…té de contrôle prudentiel et de résolution within a period set by the letter referred to in Article R. 613-10. This deadline may not be less than three days. The representative of the institution or u…

AI translation · Updated 5 Nov 2023Open Article
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