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Showing 10641–10650 of 12160 articles for “Art. 1° and 2°”
…stitutions, the Minister responsible for the economy shall lay down rules concerning in particular: 1° The amount of capital of electronic money institutions ; 2° The terms and conditions according to…
…ité de contrôle prudentiel et de résolution is responsible for :A.-In the banking, payment services and investment services sector:1° Credit institutions ;2° The following personsa) Investment firms a…
…et de résolution must inform the Chairman of the Autorité de contrôle prudentiel et de résolution : 1° any interests that they have held in the two years preceding their appointment, that they hold or…
The following are not subject to AMF supervision1° The management of a statutory sickness and maternity insurance scheme and insurance against accidents at work and occupational diseases, as referred…
I. - The persons referred to in 1°, a of 2°, 4°, 9° and 10° of A of I of Article L. 612-2 shall notify the Autorité de contrôle prudentiel et de résolution of the appointment and reappointment of the…
…ôle prudentiel et de résolution is responsible for preserving the stability of the financial system and protecting the customers, policyholders, members and beneficiaries of the persons subject to its…
The Enforcement Committee has six members:1° Two members of the Conseil d'Etat, appointed by the Vice-President of the Conseil d'Etat, and one member of the Cour de cassation, appointed by the First P…
…de résolution may decide to extend the on-site supervision of a person subject to its supervision: 1° To its subsidiaries ; 2° To legal entities that directly or indirectly control it within the mean…
…nce measures provided for in Section 3 of Chapter I of Title VI, or failure to declare to the Trade and Companies Register the information relating to beneficial owners required pursuant to the first…
…to comply with the obligations laid down in Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 or, where applicable, by Regulation (EU) 2019/2033 of the Europea…
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