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Showing 12571–12580 of 14204 articles for “Art. 1°”
…It may issue the formal notices provided for in article L. 612-31 and the penalties provided for in 1° and 2° of article L. 612-39. It may also impose, instead of or in addition to the penalties provi…
…L. 612-32. In addition to these measures, the Autorité de contrôle prudentiel et de résolution may: 1° Suspend the exercise of voting rights attached to shares held in subsidiary institutions by the f…
The regulated entities referred to in 1° of Article L. 517-2 belonging to a financial conglomerate are subject to the supplementary supervision provided for in this subsection and in Articles L. 633-1…
…to join an approved professional association provided for in I of this article does not apply to : 1° Exclusive banking and payment services agents who act as intermediaries under a mandate from a cr…
…utorité de contrôle prudentiel et de résolution shall verify that the following conditions are met: 1° The internal arrangements and allocation of tasks within the group are appropriate to the objecti…
…h groups. II. - A group constitutes a financial conglomerate when the following conditions are met: 1° A regulated entity is at the head of the group or at least one of the group's subsidiaries is a r…
…vices based on means of payment that are accepted, for the acquisition of goods or services, only : 1° On the premises of that undertaking or, under a commercial agreement with it, in a limited networ…
…r times a year, the Supervisory Board is convened by its Chairman to discuss the following matters: 1° The strategic orientations of the public institution and its subsidiaries, including the medium-t…
…electronic communications services to a subscriber to that network or service, for the execution of:1° Payment transactions carried out for the purchase of digital content and voice services, regardle…
…de contrôle prudentiel et de résolution is not required when all the following conditions are met: 1° The principal activity of the financial holding company or the parent undertaking of a finance co…
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