Book V: Service providers

The Autorité de contrôle prudentiel et de résolution shall draw up a list of the information it deems necessary to carry out the assessment provided for in Article R. 511-3-2 and which must be communicated to it as part of the notification provided for in I of Article L. 511-12-1. This list is accessible on the website of the Autorité de contrôle prudentiel et de résolution. The information requested shall…

The Autorité de contrôle prudentiel et de résolution shall send the European Central Bank a proposed decision to oppose the proposed acquisition only if there are reasonable grounds for doing so on the basis of the criteria set out in Article R. 511-3-2 alone, or if the information provided by the proposed acquirer pursuant to Article R. 511-3-3 is incomplete.

Any natural person or legal entity intending to file a draft public offer with the Autorité des marchés financiers pursuant to Chapter III of Title III of Book IV of the Legislative Part of this Code, with a view to acquiring a given quantity of securities of a credit institution authorised in France or of a finance company, may inform the Governor of the Banque de France, Chairman of the…