Enforcement and protective measures

Enforcement measures

Protective measures

Placement under special supervison
Limitation ou temporary prohibition of certain activities
Suspension, restriction or temporary prohibition of the free disposal of some or all of the supervised entity's assets
Order to suspend or limit the payment of surender values, the right to execute arbitrage transactions, the payment of policy loans or the right to opt-out
Transfer, without consultation, of all or part of a portfolio of insurance contracts or mutual insurance payments, and of all or part of a protolio of loans or deposit of a credit institution
Prohibition or limitation on the dividend payments to shareholders or returns on membership shares
Suspension of one or more senior executives
Suspension of persons referred to in Article L. 612-23-1 (senior executives, members of the board of directors or supervisory board or any other body performing equivalent functions, members of the management board) where they no longer meet the fitness and property, competence and experience criteria required by their position and where such steps are urgently required to meet the needs of sound and prudent management
Limitation or suspension of the execution of certain transactions by a person whose actions could affect financial stability and in certain emergency situations provided for under European provisons

Updated on: 06/12/2018 10:25

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