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Article R613-1-B of the French Monetary and Financial Code

November 5, 2023

I.-For the purposes of Articles L. 613-20-1 and L. 613-21-1, information is considered essential if it may have a significant impact on the assessment of the financial soundness of a credit institution, an investment firm or a financial institution in another Member State of the European Union or party to the Agreement on the European Economic Area. The essential information covers in particular the following elements: 1° Identification of the…

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Article R613-1-C of the French Monetary and Financial Code

November 5, 2023

The Autorité de contrôle prudentiel et de résolution may refer a matter to the European Banking Authority in any of the following situations: 1° A request for cooperation, in particular for the exchange of relevant information, has been rejected by a competent authority of another Member State of the European Union or of another State party to the Agreement on the European Economic Area, or has not been acted upon…

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Article R613-1 of the French Monetary and Financial Code

November 5, 2023

The Autorité de contrôle prudentiel et de résolution shall chair and organise meetings of colleges of supervisors on the basis of the relevance of the supervisory activity to be planned or coordinated and, in particular, the potential impact on the stability of the financial system in the Member States concerned. When establishing a college of supervisors in accordance with Article L. 613-20-2, the Autorité de contrôle prudentiel et de résolution…

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Article R613-1-1 of the French Monetary and Financial Code

November 5, 2023

Prior to each meeting of a college of supervisors, the Autorité de contrôle prudentiel et de résolution shall inform all members of the college of supervisors of the organisation of the meeting, the main issues to be discussed and the activities to be examined. It shall inform all members of the measures taken or actions undertaken.

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Article R613-1-2 of the French Monetary and Financial Code

November 5, 2023

The Autorité de contrôle prudentiel et de résolution may invite the competent authority of a Member State of the European Union or of another State party to the Agreement on the European Economic Area responsible for the supervision of a branch of significant importance to become a member of the college of supervisors of the entity supervised by the Autorité de contrôle prudentiel et de résolution. The Autorité de contrôle…

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Article R613-2 of the French Monetary and Financial Code

November 5, 2023

Before inviting a supervisory authority from a third country to participate in one of the colleges of supervisors mentioned in Article L. 613-20-2, the Autorité de contrôle prudentiel et de résolution shall ensure that the other members of the college of supervisors consider that the confidentiality obligations incumbent on this authority pursuant to its national regulations are of an equivalent level to those imposed pursuant to Article L. 612-17 and…

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Article R613-3-1 of the French Monetary and Financial Code

November 5, 2023

I.-Before taking the decisions referred to in the last two paragraphs of Ia of Article L. 613-20-1, the Autorité de contrôle prudentiel et de résolution, in consultation with the other competent authorities, shall consult : 1° Either the parent undertaking located in a Member State of the European Union or in a State party to the Agreement on the European Economic Area ; 2° Or the credit institution or investment…

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Article R613-3-2 of the French Monetary and Financial Code

November 5, 2023

When the Autorité de contrôle prudentiel et de résolution receives an application for authorisation pursuant to I of Article L. 613-20-4, it shall give its decision no later than six months from receipt of the complete application. The Autorité de contrôle prudentiel et de résolution shall forward the application as soon as possible to the other competent authorities concerned in the Member States of the European Union or parties to…

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Article R613-3-3 of the French Monetary and Financial Code

November 5, 2023

For the purposes of II of Article L. 613-20-4, the Autorité de contrôle prudentiel et de résolution shall draw up and send to the other competent authorities of the Member States of the European Union and the other States party to the Agreement on the European Economic Area concerned a report containing the group’s risk assessment. For the purposes of III of Article L. 613-20-4, the Autorité de contrôle prudentiel…

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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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French Business Lawyers

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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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