Article R613-38 of the French Monetary and Financial Code
November 5, 2023
When, pursuant to I of Article L. 613-33-2 , the Autorité de contrôle prudentiel et de résolution initiates disciplinary proceedings against a payment institution referred to in 1° of II of Article L. 522-13 acting under the freedom of establishment, it shall send the letter referred to in Article R. 612-36 to the competent authorities of the home State. It shall also send these authorities any observations in response sent…
