Fond de Garantie des dépôts

Monetary and financial (Code monétaire et financier):

A/ Legislative part

LII - The products

• Financial instruments Article L 211-1

Book III: Services

• Deposit guarantee Articles L 312-4 to L 312-18

• Securities guarantee Articles L 313-50 and L 313-51

• Warranties guarantee Articles L 322-1 to L 322-4

• Criminal provisions Article L 352-1

L IV - The markets

Receivership or liquidation proceedings Article L 211-6

Book VI: Banking and financial institutions

• CECEI: Article L 612-3

• French Banking Commission: Articles L 613-12, 25, and 34

• Collectives proceedings: Articles L 613-26 to L 613-31-10

• Exchange of information between the autorities: Article L631-1

• Fines: Article C 621-15
  

B/ Regulations

Provisions relating to the treatment of credit institutions and companies of investment to be having difficulties

• Specific measures:

  . articles R 613-10 to R 613-13-1
  . articles R 613-14 to R 613-23
  

• Winding up and liquidation measures for Credit Institutions of the European Aera:

. articles R 613-24 to R 613-27

cf. also Article 165 of the Law of July 26, 2005 for the safeguarding of the companies

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

• Regulation 99-06 of 9 July 1999, relating to the resources and operation of the deposit guarantee fund

• Regulation 99-07 of 9 July 1999, relating to the guarantee of deposits or other repayable funds received by the branches of credit institutions

• Regulation 99-08 of 9 July 1999, relating to the total amount of contributions to the Deposit Guarantee Fund

• Regulation 2002-11 relating to the total amount of contributions to the Deposit Guarantee Fund
  

Securities guarantee

• 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

• Regulation 99-15 of 23 September 1999, relating to the resources and operation of the securities guarantee scheme

• 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

• 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 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