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Article L632-11-1 of the French Monetary and Financial Code

November 7, 2023

Notwithstanding the provisions of Act No. 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, the Autorité des marchés financiers shall cooperate with: 1° The bodies responsible for overseeing the spot and auction markets for the units referred to inArticle L. 229-7 of the Environment Code, as well as with the competent authorities responsible for…

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Article L632-11-2 of the French Monetary and Financial Code

November 7, 2023

Notwithstanding Act 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, the Autorité des marchés financiers shall cooperate with the International Monetary Fund, the Financial Stability Board, the Bank for International Settlements, the International Organisation of Securities Commissions and the Committee on Payments and Market Infrastructures and shall exchange with them, without undue delay, any…

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Article L632-11-3 of the French Monetary and Financial Code

November 7, 2023

Notwithstanding Act 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, the Autorité de contrôle prudentiel et de résolution shall cooperate with the International Monetary Fund, the World Bank, the Financial Stability Board and the Bank for International Settlements and shall exchange with them such information as is relevant to the performance of their tasks….

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Article L632-12 of the French Monetary and Financial Code

November 7, 2023

On-site inspections by the Autorité de contrôle prudentiel et de résolution may be extended to the legal entities referred to in Article L. 612-26 located in another Member State of the European Union or in another State party to the Agreement on the European Economic Area. The Authority shall ask the competent authorities of the other Member State of the European Union or of the other State party to the…

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Article L632-12-1 of the French Monetary and Financial Code

November 7, 2023

Notwithstanding the provisions of Law no. 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, the Autorité de contrôle prudentiel et de résolution shall ensure that it exchanges all relevant information with authorities or persons of another Member State of the European Union or of another State party to the Agreement on the European…

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Article L632-13 of the French Monetary and Financial Code

November 7, 2023

The Autorité de contrôle prudentiel et de résolution may, notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, enter into bilateral agreements with the authorities of a State that is not a member of the European Union and not a party to the Agreement on the European Economic Area…

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Article L632-13-1 of the French Monetary and Financial Code

November 7, 2023

In the absence of an international agreement concluded by the European Union with one or more non-member States of the European Union relating to the arrangements for cooperation between the resolution authorities and the counterpart authorities of non-member States of the European Union, concerning in particular preventive recovery plans and preventive resolution plans, the Autorité de contrôle prudentiel et de résolution may conclude cooperation agreements with the supervisory and resolution…

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Article L632-14 of the French Monetary and Financial Code

November 7, 2023

Controls carried out pursuant to Articles L. 632-12 and L. 632-13 by representatives of a foreign supervisory authority entrusted with a mission similar to that entrusted in France to the Autorité de contrôle prudentiel et de résolution may only relate to compliance with standards of foreign law equivalent to those of Articles L. 561-32 and L. 561-33 applicable to groups and the prudential management standards of the State concerned in…

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Article L632-15 of the French Monetary and Financial Code

November 7, 2023

Notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, the Autorité de contrôle prudentiel et de résolution may, outside the framework of the agreements referred to in Articles L. 632-7 and L. 632-13, transmit information to the authorities of States which are not members of the European Union and…

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Article L632-15-1 of the French Monetary and Financial Code

November 7, 2023

Confidential information received by the Autorité de contrôle prudentiel et de résolution from an authority or person in another Member State of the European Union or another State party to the Agreement on the European Economic Area or from a third country may not be disclosed without the express agreement of the authority or person that provided the information and, where applicable, solely for the purposes for which that authority…

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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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