Chapter III: Provisions specific to credit institutions, finance companies, investment firms, electronic money institutions and payment institutions

I. – Before a decision is taken on the opening of safeguard, reorganisation or liquidation proceedings instituted by Book VI of the Commercial Code in respect of a credit institution, finance company, electronic money institution, payment institution, investment firm, member of a clearing house or a financial holding company, investment holding company, investment firm, financial intermediary or financial intermediary, a payment institution, an investment firm, a member of a clearing…

When the court opens safeguard, reorganisation or liquidation proceedings instituted by Book VI of the Commercial Code against one of the persons mentioned in Article R. 613-14, the Registrar shall forward this information, in writing and without delay, to the Autorité de contrôle prudentiel et de résolution.

The legal representative of a credit institution, finance company, electronic money institution, payment institution or investment firm that intends to file an application to initiate conciliation proceedings must, by registered letter with acknowledgement of receipt or letter delivered against receipt, submit a request for an opinion to the Autorité de contrôle prudentiel et de résolution before referring the matter to the president of the court. This request shall include the…

When the president of the court issues an order temporarily suspending proceedings against one of the persons referred to in Article R. 613-16, the court clerk shall forward this information, in writing and without delay, to the Autorité de contrôle prudentiel et de résolution.

I. – The Autorité de contrôle prudentiel et de résolution is required to inform, without delay and by any means, the operator of the systems referred to in Article L. 330-1 in which the person concerned participates and the Banque de France, as well as, in the case of a system for the settlement and delivery of financial instruments, the Autorité des marchés financiers, of the information available to it…

In the event of the opening of receivership or liquidation proceedings in respect of a credit institution or investment firm, the deposit guarantee and resolution fund referred to in Article L. 312-4, if it intervenes, shall inform each depositor of the amount of the claims excluded from its scope of intervention at the same time as it informs him of the amount and nature of the claims covered by the…

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 the court, and by the liquidator appointed by the Autorité de contrôle prudentiel et de résolution, the creditors’ representative or the liquidator shall verify the claims referred to in the first paragraph of Article L. 613-30. Statements of these…

On the basis of the documents and information provided by the debtor, the payment service users, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court, and by the liquidator appointed by the Autorité de contrôle prudentiel et de résolution, the creditors’ representative or the liquidator shall verify the claims corresponding to the funds mentioned in the second paragraph of Article L. 613-30-1. Statements…

On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the court, and by the liquidator appointed by the Autorité de contrôle prudentiel et de résolution, the creditors’ representative or the liquidator shall verify the claims corresponding to the funds mentioned in the second paragraph of Article L. 613-30-2. Statements…

The claims referred to in article R. 613-20 are the subject, at the request of the creditors’ representative or the liquidator, of the publication, in the Bulletin officiel des annonces civiles et commerciales and in a newspaper authorised to publish legal notices in the département of the debtor’s registered office, of a notice indicating that statements of these claims have been filed with the commercial court registry. This notice is…