Section 2: Provisions relating to the treatment of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms in difficulty

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…

Claims that are not mentioned in article R. 613-20 may, by way of derogation from the provisions of article 66 of decree no. 85-1388 of 27 December 1985 mentioned above, be declared until the expiry of a period of two months from the publication measure provided for in article R. 613-21. These claims are then published, at the request of the creditors’ representative or the liquidator, in the Bulletin officiel…

Notwithstanding the provisions of articles R. 814-27 and R. 814-28 of the French Commercial Code, the remuneration of the judicial administrator, the judicial representative and the liquidator of a credit institution, a finance company, an electronic money institution, a payment institution or an investment firm is, on the basis of a statement of expenses and supporting evidence, determined by the president of the court, after consultation with the bankruptcy judge…