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Showing 50215030 of 61902 articles for Art. s. R. 123-224 and R. 123-232

French Monetary and Financial CodeIn force
Subsection 2: Publication of sanction decisions

Article R561-42-1

…la Cour de cassation; 6° On the website of the Ministry of Justice for administrateurs judiciaires and mandataires judiciaires; 7° On the website of the Ordre des experts-comptables for experts-compt…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Internal control

Article R561-38-7

…at least one person mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Articl…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Publication of sanction decisions

Article R561-42-2

Without prejudice to the publication on an official website provided for in Article R. 561-42-1, the decision may also be published in the publications, newspapers or media designated by the sanctioni…

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 R613-3-11

The Autorité de contrôle prudentiel et de résolution shall adopt a decision pursuant to III of Article L. 613-20-6 within five days of the notification referred to in I of the same article.

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 R613-3-4

…event of any significant issue or finding with an impact on liquidity supervision referred to in II and III of Article L. 613-20-4 respectively shall take into account the risk assessment of the subsi…

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 R613-3-10

…group as a whole, it shall communicate this assessment to the competent authorities within three days.

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

Article R613-1-A

I. - The Autorité de contrôle prudentiel et de résolution and the other competent authorities of a Member State of the European Union or of a State party to the Agreement on the European Economic Area…

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 R613-4-1

…esponsibility for the supervision of a subsidiary to the competent authorities that have authorised and supervise the parent undertaking, it shall do so by means of a bilateral agreement in accordance…

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

Article R612-21-1

When the Autorité de contrôle prudentiel et de résolution proposes to the European Central Bank that the authorisation of the credit institution in question be withdrawn, it shall first obtain the opi…

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

Article R612-29-4

…23-1 must be sent to the Autorité de contrôle prudentiel et de résolution no later than two months and no earlier than six months before the appointment or reappointment of the persons concerned is d…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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