French Business Law - French Legislation

Article R612-18 of the French Monetary and Financial Code

November 5, 2023

I. – In order to enable the public accountant to issue a collection notice in accordance with Article L. 612-20, VIII, the Banque de France, after receiving the assent of the Autorité de contrôle prudentiel et de résolution, shall notify the accountant of the following information: the debtor, the nature of the contribution, the basis for the contribution, the amount of the contribution, the surcharge and the total amount of…

Article R612-19 of the French Monetary and Financial Code

November 5, 2023

I. – The Secretary General implements the budget drawn up by the Supervisory Board of the Autorité de contrôle prudentiel et de résolution. Within the general framework established by the full Supervisory Board, the Secretary General is authorised to recruit and manage the staff of the Autorité de contrôle prudentiel et de résolution on behalf of the Banque de France. The Secretary General shall take all precautionary measures and institute…

Article R612-20 of the French Monetary and Financial Code

November 5, 2023

I. – In application ofArticle L. 612-21, the Autorité de contrôle prudentiel et de résolution draws up and updates, in the form of an electronic register, the lists of the following persons: 1° The persons mentioned in A of I ofArticle L. 612-2 and in 2°, 3° and 4° of Article L. 612-21 ; 2° Credit institutions, financial institutions and investment firms whose registered office is in another State party…

Article R612-20-1 of the French Monetary and Financial Code

November 5, 2023

I. – The Autorité de contrôle prudentiel et de résolution shall notify the Autorité des marchés financiers of decisions relating to the authorisation or empowerment of the persons referred to in 2° of A of I ofArticle L. 612-2 and decisions relating to the authorisation of credit institutions providing investment services. II. – The Autorité de contrôle prudentiel et de résolution shall immediately notify the European Banking Authority of decisions…

Article R612-21 of the French Monetary and Financial Code

November 5, 2023

After obtaining the opinion of the Consultative Commission referred to in I of Article L. 612-14, the AMF may draw up standard application files, including the list, format and procedures for transmitting the information it requires. They will be published in electronic form in the Authority’s official register.

Article R612-21-1 of the French Monetary and Financial Code

November 5, 2023

When the Autorité de contrôle prudentiel et de résolution proposes to the European Central Bank that the authorisation of the credit institution in question be withdrawn, it shall first obtain the opinion of the collège de résolution if the credit institution is subject to one of the resolution measures provided for in Article L. 613-31-16.

Article R612-22 of the French Monetary and Financial Code

November 5, 2023

Auditors carrying out permanent audits are accredited by the persons they audit. At any time of the year, they may carry out documentary and on-site audits of all the operations of these persons. The Secretary General may also carry out on-site audits by means of an engagement letter specifying the purpose of the audit and appointing the auditor(s) to carry it out. This letter is presented to the audited entity…

Article D612-23 of the French Monetary and Financial Code

November 5, 2023

At least once a year, the Secretary General of the Autorité de contrôle prudentiel et de résolution and the Director General of Competition, Consumer Affairs and Fraud Control exchange information on supervisory activities relating to the provisions of the Consumer Code.

Article R612-24 of the French Monetary and Financial Code

November 5, 2023

I. – When the Secretary General decides to call upon persons who do not belong to his departments or to those of another competent authority mentioned in Article L. 612-23 to carry out his controls, the use of such persons shall be governed by a memorandum of understanding entered into with the Autorité de contrôle prudentiel et de résolution, setting out the tasks to be performed and the conditions under…

Article R612-25 of the French Monetary and Financial Code

November 5, 2023

No person may carry out an inspection if he has been convicted of any of the offences referred to in II of Article L. 500-1 of this Code. Before entrusting an assignment to one of the persons mentioned in I of Article R. 612-24, the Secretary General shall ensure that the prospective person is not likely to be in a conflict of interest with the person who is to be…

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French Monetary and Financial Code

Article R612-18 of the French Monetary and Financial Code

Article R612-19 of the French Monetary and Financial Code

Article R612-20 of the French Monetary and Financial Code

Article R612-20-1 of the French Monetary and Financial Code

Article R612-21 of the French Monetary and Financial Code

Article R612-21-1 of the French Monetary and Financial Code

Article R612-22 of the French Monetary and Financial Code

Article D612-23 of the French Monetary and Financial Code

Article R612-24 of the French Monetary and Financial Code

Article R612-25 of the French Monetary and Financial Code

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French Monetary and Financial Code

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