Article L561-40
…penalties, a fine of up to five million euros or, where the benefit derived from the breach can be determined, twice that amount. The sums are recovered by the Treasury. In the event that a person ref…
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Showing 21–30 of 16651 articles for “Art. -30 et -40”
…penalties, a fine of up to five million euros or, where the benefit derived from the breach can be determined, twice that amount. The sums are recovered by the Treasury. In the event that a person ref…
…the European Parliament and of the Council of 26 June 2013, with the exception of the requirements set out in Articles 92a and 92b thereof; 2° It has breached a provision of Title I and Title III of B…
…ity on a consolidated basis, it shall establish or update, after consultation with the relevant competent authorities of the Member States, including those responsible for significant branches, the gr…
…on the European Economic Area" appearing in 3° as well as the sixth paragraph of the article are deleted; 2° In article L. 54-10-3 and in VI of Article L. 54-10-5, the words: "European regulations on…
…on the European Economic Area" appearing in 3° as well as the sixth paragraph of the article are deleted; 2° In article L. 54-10-3 and in VI of Article L. 54-10-5, the words: "European regulations on…
…d in the table above, in article L. 571-14, the references to articles L. 517-5 and L. 517-9 are deleted.
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
…archés financiers and to the tax department with which its management company files its income tax return, a fonds commun de placement à risques may enter into a pre-liquidation period: 1° From the st…
…ned in banks, establishments and organisations authorised to receive deposits from the public and meeting the conditions set out in article R. 221-61.
The Autorité de contrôle prudentiel et de résolution referred to in Article L. 612-1 may, after obtaining the opinion of the central body of savings banks and banques populaires, grant collective auth…
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