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Internal regulations
The present internal regulations comprise
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Section I
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Institutional clauses
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Section II
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Functional clauses
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Section III
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Terms and conditions of engagement :
a) compensation
b) preventive
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Section IV
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Clauses relating to amendments to the
present internal Regulations
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Deposits guarantee
Regulation 99-05 of 9 July 1999, relating to the
guarantee of deposits and other repayable funds received by
credit institutions having their headquarters in France or in the
Principality of Monaco
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Title I
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Guaranteed deposits and other repayable
funds
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Title II
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Maximum compensation
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Title III
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Terms and time limits for
compensation
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Title IV
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Information provided to depositors
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Title V
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Sundry provisions
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Regulation 99-06 of 9 July 1999, relating
to the resources and operation of the deposit guarantee
fund
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Title I
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The Fund’s financial resources
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Title II
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Appointment of members of the supervisory
board
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Title III
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Transitional provisions
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Annex
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Calculating the apportionment of
contributions between members
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Regulation 99-07 of 9 July 1999, relating
to the guarantee of deposits or other repayable funds received
by the branches of credit institutions
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Title I
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Branches required to join the deposit
guarantee fund
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Title II
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Branches that are members of the deposit
guarantee scheme on a supplementary basis
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Title III
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Authorization for the deposit guarantee
fund to conclude agreements with the guarantee systems of
other states concerning the coverage of foreign branches
of credit institutions having their headquarters in
France or in the Principality of Monaco
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Title IV
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Sundry and transitional provisions
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Regulation 99-08 of 9 July 1999, relating
to the total amount of contributions to the Deposit Guarantee
Fund
Regulation 2002-11 of 21 November 2002,
relating to the total amount of contributions to the Deposit
Guarantee Fund
Securities guarantees
Regulation 99-14 of 23 September 1999, relating
to the guarantee of securities held on behalf of investors by
credit institutions and investment firms, intermediaries
authorized by the Conseil des Marchés Financiers and members of
clearing houses having their registered office in France.
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Title I
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Scope of the guarantee
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Title II
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Maximum compensation
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Title III
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Terms and time limits for
compensation
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Title IV
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Information provided to depositors
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Title V
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Sundry provisions
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Regulation 99-15 of 23 September 1999,
relating to the resources and operation of the securities
guarantee scheme
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Title I
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The financial resources of the
scheme
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Title II
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Representation of the mechanism on the
fund’s Supervisory Board
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Title III
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Transitional provisions
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Annex
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Calculating the apportionment of
contributions between members
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Regulation 99-16 of 23 September 1999,
relating to the guarantee of securities held on behalf of
investors by a branch in France of a credit institution or
investment firm having its headquarters in another
country.
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Title I
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Branches required to join the securities
guarantee mechanism
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Title II
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Branches that are members of the securities
guarantee mechanism on a supplementary basis
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Title III
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Authorization for the deposit guarantee
fund, on behalf of the securities guarantee mechanism, to
conclude agreements with the guarantee systems of other
states concerning the coverage of foreign branches of
credit institutions having their headquarters in
France
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Title IV
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Sundry and transitional provisions
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Regulation 99-17 of 23 September 1999,
relating to the total amount of contributions to the securities
guarantee mechanism.
Regulation 2002-12 of 21 November 2002,
relating to the total amount of contributions to the securities
guarantee mechanism.
Warranties guarantee
Regulation 99-12 of 9 July 1999, relating to the
conditions and time limits for compensation through the guarantee
mechanism
Regulation 2000-06 of 6 September 2000, relating
to the membership and resources of the guarantee
mechanism
Title I - Etablissements contributeurs au mécanisme de garantie des cautions
Title II - Ressources financières du mécanisme de garantie des cautions
Title III - Montant global des cotisations au mécanisme de garantie des cautions
Title IV - Dispositions transitoires
Annex : Calcul de la répartition des cotisations entre les adhérents
—>
The total amount of each annual contribution to the
securities guarantee mechanism for 2003, 2004, 2005 and 2006
shall be 8 million euros.
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