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Article L612-46 of the French Monetary and Financial Code

November 7, 2023

The guarantee funds referred to in Articles L. 312-4, L. 313-50 and L. 322-2 of this Code, L. 421-1 and L. 423-1 of the French Insurance Code, L. 431-1 of the French Mutual Code and L. 931-35 of the French Social Security Code are consulted by the Autorité de contrôle prudentiel et de résolution on decisions to authorise persons falling within their scope. The guarantee funds referred to in Articles…

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Article L612-47 of the French Monetary and Financial Code

November 7, 2023

The Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers shall set up a joint centre responsible for 1° coordinating the proposals for supervisory priorities defined by the two authorities with regard to compliance with obligations towards their customers by persons subject to their supervision concerning banking or insurance transactions and investment or payment services and any other savings products they offer ; 2° Analysing the…

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Article L612-48 of the French Monetary and Financial Code

November 7, 2023

I. – The coordinator of the division is appointed jointly by the Secretaries General of the Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers. Under their joint authority, he is responsible for implementing the missions mentioned in Article L. 612-47. II. – The authorities shall make available to the coordinator and to persons working in the context of the missions coordinated by the centre all…

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Article L612-49 of the French Monetary and Financial Code

November 7, 2023

The Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers shall define the operating procedures of the joint centre by agreement. They shall determine, by agreement with the Banque de France, the conditions under which they may use the services of the Banque de France in the context of their duties to supervise relations between the regulated professions and their customers.

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Article L613-20-1 of the French Monetary and Financial Code

November 7, 2023

I. – Subject to the provisions of Article L. 517-12, the Autorité de contrôle prudentiel et de résolution shall exercise supervision on a consolidated basis of a group within the meaning of Articles L. 511-41-2 and L. 533-4-1 or, where applicable, supervision of compliance with the group capitalisation test referred to in Article 8 of Regulation (EU) 2019/2033 of the European Parliament and of the Council of 27 November 2019…

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Article L613-20-2 of the French Monetary and Financial Code

November 7, 2023

I. – In order to facilitate the supervision of groups on a consolidated basis, the Autorité de contrôle prudentiel et de résolution shall establish colleges of supervisors comprising the competent authorities of the Member States of the European Union or of other States party to the Agreement on the European Economic Area responsible for the supervision of subsidiaries or branches of significant importance, and those responsible for the supervision of…

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Article L613-20-4 of the French Monetary and Financial Code

November 7, 2023

I. – When, as the authority responsible for supervision on a consolidated basis, the Autorité de contrôle prudentiel et de résolution receives an application for authorisation to use an internal risk assessment approach as referred to in Article L. 511-41 on behalf of several credit institutions or investment firms belonging to the same group and established in at least two Member States of the European Union or parties to the…

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Article L613-20-5 of the French Monetary and Financial Code

November 7, 2023

Where warranted by an emergency situation, in particular that described in Article 18 of Regulation (EU) No 1093/2010, or an adverse development that is likely to threaten market liquidity or the stability of the financial system of another Member State of the European Union or another State party to the Agreement on the European Economic Area, the Autorité de contrôle prudentiel et de résolution shall alert as soon as possible…

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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

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Linkedin

is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

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