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Showing 2811–2820 of 33647 articles for “Art. 1231 to 1231-7”
…iament and of the Council of 26 June 2013, of credit institutions and finance companies shall apply to those categories of staff whose professional activities have a significant impact on the risk pro…
…onditions set by decree in the Conseil d'Etat, assets other than those defined in articles L. 513-2 to L. 513-6 may be held by sociétés de crédit foncier and financed by preferential resources. This d…
The Articles of Association provide that the Board of Directors shall determine for each member the maximum amount of guarantees that may be granted and shall limit the period for which such guarantee…
I. - Supplementary supervision at the level of a conglomerate applies to regulated entities which meet one of the following criteria: 1° It constitutes the head of the conglomerate ; 2° Its parent und…
…ouncil and Law No. 78-17 of 6 January 1978 on Data Processing, Data Files and Individual Liberties. To this end, it may in particular receive, by any means, complaints relating to infringements of the…
It is prohibited for any undertaking other than those mentioned in article L. 526-1 to use a name, a corporate name, advertising or, in general, expressions that give the impression that it is authori…
I. - Customs officers with at least the rank of controller are empowered to investigate and establish breaches of the rules applicable to manual money changers, as laid down by this Title and by Title…
…firms other than a portfolio management company may be ordered as a disciplinary sanction by the Autorité de contrôle prudentiel et de résolution.Deregistration entails the liquidation of the legal e…
…f the results of the offer and, where applicable, of the organisation of a secondary market for the tokens in accordance with the procedures specified in the General Regulations of the Autorité des ma…
Failure by the persons mentioned in I of article L. 522-19 to observe professional secrecy is punishable by the penalties set out in articles 226-13 and 226-14 of the French Criminal Code.
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