Call Us + 33 1 84 88 31 00

Contact
Get In Touch

Call Us + 33 1 84 88 31 00

Contact
Edit Content
Edit Content

Regulatory part

Make An Appointment

Article R214-226 of the French Monetary and Financial Code

November 6, 2023

I.-The cases mentioned in the second paragraph of article L. 214-177 and the second paragraph of I of article L. 214-183, in which approval of a specific programme of operations is not required, are as follows: 1° When the undertaking is being wound up in the interests of the holders of units and debt securities previously issued; 2° When the outstanding capital of the undertaking’s unmatured debt is less than…

Read More »

Article D214-227 of the French Monetary and Financial Code

November 6, 2023

The statement provided for in the first paragraph of V of Article L. 214-169 shall include the following information: 1° The name “deed of assignment of receivables” ; 2° A statement that the assignment is subject to the provisions of articles L. 214-169 to L. 214-175; 3° The name of the assignee; 4° The designation or individualisation of the assigned receivables or the elements likely to provide this, for example…

Read More »

Article D214-227-1 of the French Monetary and Financial Code

November 6, 2023

The instrument of acceptance provided for in the fourth paragraph of 3° of V of Article L. 214-169 shall include the following information: 1° The title “instrument of acceptance of the assignment or pledge of a business claim”; 2° A reference to the fact that the instrument of acceptance is issued pursuant to the fourth paragraph of 3° of V of Article L. 214-169 and that it has the effects…

Read More »

Article D214-228 of the French Monetary and Financial Code

November 6, 2023

I. – The account specially allocated to the fund, as provided for in article L. 214-173, is a bank account held by a credit institution whose registered office is located in a State party to the Agreement on the European Economic Area or a member of the Organisation for Economic Co-operation and Development, including an existing account opened in the name of any entity responsible for collecting sums due to…

Read More »

Article D214-232 of the French Monetary and Financial Code

November 6, 2023

The securitisation undertakings referred to in II of Article L. 214-167 are those whose purpose is to be exposed, in a proportion exceeding 50% of the undertaking’s assets under the conditions defined in Article D. 214-232-2, to risks in the form of either financial securities or any other asset which does not constitute exposure to an insurance or credit risk, in particular the receivables referred to in Article D. 214-219,…

Read More »

Article D214-232-1 of the French Monetary and Financial Code

November 6, 2023

Notwithstanding the provisions of article D. 214-232, the following securitisation undertakings are excluded from the scope of II of article L. 214-167 : 1° Economic loan funds referred to in I ofarticle R. 332-14-2 of the Insurance Code; 2° Undertakings constituting one or more securitisation transactions within the meaning of Article 4(1)(61) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013; 3°…

Read More »

Article D214-232-2 of the French Monetary and Financial Code

November 6, 2023

For the purposes of calculating the 50% proportion referred to in Article D. 214-232, account is taken of exposures held directly or indirectly by the securitisation undertaking, including through any third party entity. The following assets and transactions are excluded from the calculation of the 50% proportion referred to in Article D. 214-232: 1° The purchase and holding on a temporary and ancillary basis of the liquid assets referred to…

Read More »

Contact a French lawyer now

Contact a French Business Lawyer

Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call us at +33 (0) 1 84 88 31 00 or send us an email.

Do you need French-law advice?
Contact our Lawyers in France.

Call + 33 1 84 88 31 00.

Our attorneys will contact you promptly within 24h. All information exchanged through this website will be communicated to attorneys only, and will remain confidential.

We Solve Legal & Tax Issues in France

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

French Business Law
French Business Lawyers
Resources
Contacts
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

French Business Law
French Business Lawyers

Resources 

Contacts
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

Contacts
Linkedin
French Business Law
French Business Lawyers

Useful links

Copyright @ 2024 French-Business-Law All Rights Reserved

Useful links

Call Us:
+ 33 1 84 88 31 00

Follow us:

Facebook Linkedin

You have a question in French Business Law?

Our French business lawyers are here to help.
We offer a FREE evaluation of your case.
Call +33 (0) 1 84 88 31 00 or send us an email.

All information exchanged through this website will be communicated to lawyers registered with a French Bar and will remain confidential.