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Showing 12411–12420 of 14204 articles for “Art. 1°”
…rs or third parties with powers to manage or administer, depending on the seriousness of the breach:1° a warning ;2° a reprimand3° A ban on carrying out certain intermediation transactions and any oth…
…isions of C apply if a credit institution or finance company is in one of the following situations: 1° It has breached a provision of Regulation (EU) No 575/2013 of the European Parliament and of the…
…ivities of a hybrid nature, 4° bis, 5°, 6°, 7°, 8° and carrying out activities of a hybrid nature, 11° and 12°, and in the bodies mentioned in B of the same I, other than the mixed insurance group com…
…ject to its supervision of which they have become aware in the course of their duties, of a nature :1° Constitute a breach of the legal or regulatory provisions applicable to it that is likely to have…
…ersons referred to in I of Article L. 612-2, with the exception of those referred to in 4a, 5° and 11° of A and 4° of B, has breached a European, legislative or regulatory provision that the AMF is re…
…olution shall be published in the official register of the authority when they concern breaches of: 1° the rules intended to ensure customer protection with regard to the marketing of structured depos…
…on. II. - The provisions applicable to the tax base are as follows: A.-For the persons mentioned in 1° to 4° and 8° to 10° of A of I of Article L. 612-2 as well as for the EU parent investment holding…
…t constitutes a supplementary budget of the Banque de France. At the close of each financial year : 1° The resources allocated to the supplementary budget of the Autorité de contrôle prudentiel et de…
The supervisory board shall set up two sectoral sub-boards from among its members: 1° The insurance sector sub-committee has eight members: the Vice-Chairman, the Governor of the Banque de France or t…
…economy shall lay down rules for the agents of payment service providers, in particular concerning :1° Requirements relating to good repute and aptitude ;2° The registration procedures provided for in…
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