The Committee monitors compliance with the conditions for authorisation set out in Article R. 518-65. To this end, it receives the annual activity reports of approved companies. The Committee may interview the directors and request any information or documents that may be useful in carrying out its duties.
The Committee may propose to the Minister that any company authorised on the basis of article L. 313-21-1 be sent any recommendation relating to its activity or shareholding.
The Minister responsible for the economy may withdraw approval : 1° Either at the request of the company, giving reasons ; 2° Or ex officio, if the company no longer complies with the conditions to which the authorisation is subject, or the obligations mentioned in Article R. 518-69, or if the company has not made use of its authorisation within a period of twenty-four months or has not been in…
The granting of partial guarantees by companies approved on the basis of article L. 313-21-1 or by companies selected to contribute to the creation of activities or the development of jobs within the framework of an agreement signed with the State in application of articles L. 1233-84 to L. 1233-89 of the Labour Code must meet the following characteristics: 1° Loans granted by credit institutions or finance companies covered by…
The authorisation referred to in Article 8 of L. 511-6 is issued by the Autorité de contrôle prudentiel et de résolution in accordance with the provisions of this sub-section.
I. – In granting its authorisation, the Autorité de contrôle prudentiel et de résolution takes into account the programme of activities of the third-party financing company, its organisation, the management rules and the technical and financial resources that it plans to implement to ensure sound and prudent management of the credit transactions that it carries out and manages. The AMF also assesses the applicant financial intermediary’s ability to achieve its…
The directors of the third-party financing company referred to in Article 8 of Article L. 511-6 must be of good repute and have the competence and experience required for their duties. The AMF assesses compliance with this condition under conditions set by order of the Minister for the Economy.
The initial paid-up capital of the société de tiers-financement referred to in Article L. 511-6 (8) may not be less than €2 million.
As part of their lending activity, sociétés de tiers-financement are subject to the following obligations: 1° Include energy-efficiency home loans in their statutory purpose, in accordance with the authorisation given to them, pursuant to article R. 518-70; 2° Set up an internal control system for their lending activity, which must include rules for selecting and monitoring risks, separation of decision-making and control functions, signature by a duly authorised person for…
For the purposes of Article L. 519-1, any person who solicits or obtains the customer’s agreement to a banking transaction or payment service or who explains orally or in writing to a potential customer the terms and conditions of a banking transaction or payment service, with a view to carrying it out or providing it, shall be deemed to be making a presentation, offering or assisting in the conclusion of…
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75001, Paris France
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is a Registered Trademark of
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182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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