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Article L612-1 of the French Monetary and Financial Code

I.-The Autorité de contrôle prudentiel et de résolution is responsible for preserving the stability of the financial system and protecting the customers, policyholders, members and beneficiaries of the persons subject to its supervision. The Autorité monitors compliance by these persons with the European provisions directly applicable to them, the provisions of the Monetary and Financial Code and the regulatory provisions for its application, the Insurance Code, Book IX of the…

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Article L612-2 of the French Monetary and Financial Code

I.-The Autorité de contrôle prudentiel et de résolution is responsible for : A.-In the banking, payment services and investment services sector: 1° Credit institutions ; 2° The following persons a) Investment firms and branches of third-country firms referred to in Article L. 532-48 ; b) Market undertakings; c) Members of clearing houses other than the persons mentioned in Article L. 440-2, paragraph 6; d) Persons authorised to carry out the…

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Article L612-3 of the French Monetary and Financial Code

The following are not subject to AMF supervision 1° The management of a statutory sickness and maternity insurance scheme and insurance against accidents at work and occupational diseases, as referred to in Title IV of Book IV of the Insurance Code; 2° Supplementary pension operations carried out by institutions governed by Book IX of the Social Security Code which are subject to inter-professional and general compensation; 3° Management of a…

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