Title I: Banking services providers

Within the limits of the services that it is authorised to provide in the territory of a Member State other than France where it has its registered office and depending on the authorisation it has received there, any credit institution may, in the territory of mainland France, the overseas departments, the Department of Mayotte and Saint-Martin, establish branches to provide banking services and operate under the freedom to provide services…

Within the limits of the services that it is authorised to provide within the territory of a Member State other than France, where it has its registered office, any financial institution that has obtained a certificate from the competent authorities of that Member State certifying that it meets the conditions required for this purpose by those authorities may, within the territory of mainland France, the overseas departments, the Department of…

The institutions referred to in Articles L. 511-22 and L. 511-23 and their branches established in France are subject to the following provisions of this chapter and the regulatory provisions adopted for their application: 1° In section 1, article L. 511-4 ; 2° Within Section 2, I of Article L. 511-8-1 and Article L. 511-8-2; 3° Subsection 2 of Section 3, with the exception of Articles L. 511-27 and L….

In order to supervise an institution benefiting from the regime provided for in Article L. 511-24 and notwithstanding the provisions of Article 1a of Law no. 68-678 of 26 July 1968, the competent authorities responsible for the institution may require the institution and its branches established in France to disclose any information relevant to the exercise of such supervision and, subject only to having informed the Autorité de contrôle prudentiel…

The institutions referred to in Articles L. 511-22 and L. 511-23 are subject to supervision by the Autorité de contrôle prudentiel et de résolution under the conditions set out in Articles L. 613-32 to L. 613-33, or by the European Central Bank, pursuant to Article 4 of Council Regulation (EU) No 1024/2013 of 15 October 2013.

I. – Any credit institution having its registered office in France and wishing to establish a branch in another Member State shall notify the Autorité de contrôle prudentiel et de résolution of its plans, together with information of a nature to be determined by the Minister responsible for the economy. If the branch is not a major credit institution and if the Autorité de contrôle prudentiel et de résolution has…

Any financial institution having its registered office in France and wishing to set up a branch in another Member State in order to offer free banking services shall notify its project to the Autorité de contrôle prudentiel et de résolution, together with information of a nature determined by the Minister responsible for the economy. The financial institution must also prove to the Autorité de contrôle prudentiel et de résolution that…