Article L562-11
…resources subject to a freezing order pursuant to Articles L. 562-3, L. 562-3-1, L. 712-4 or L. 712-10 or an act adopted pursuant to Article 29 of the Treaty on European Union or Article 75 of the Tre…
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Showing 1041–1050 of 62298 articles for “Art. 1231-1 et 1231-5 · CA Versailles 20 April 1995 · Cass. 2e civ. 10 July 2003 · Cass. 1re civ. 11 September 2013 n° 12-24.812”
…resources subject to a freezing order pursuant to Articles L. 562-3, L. 562-3-1, L. 712-4 or L. 712-10 or an act adopted pursuant to Article 29 of the Treaty on European Union or Article 75 of the Tre…
…2 of the French Penal Code for any person to disregard the prohibitions laid down in article L. 512-102.
Failure by the directors of a payment institution to prepare accounts in consolidated form, in accordance with III of article L. 522-19, is punishable by a fine of €15,000.
…the Treasury, or his representative, shall sit on all panels of the Autorité de contrôle prudentiel et de résolution without voting rights. He shall not attend the deliberations of the Enforcement Com…
…ing his or her explanations on the spot and the conditions under which this right is exercised are determined by decree of the Conseil d'Etat.
Any person who participates or has participated in the performance of the tasks of the Institut d'émission des départements d'outre-mer is bound by professional secrecy. Any person who participates or…
…nsaction reports in accordance with Article L. 533-9, it shall transmit this information to the competent authority of the most relevant market in terms of liquidity for the financial instrument in qu…
…of the supplementary supervision provided for in this chapter, the Autorité de contrôle prudentiel et de résolution may enter into the agreements provided for in Article L. 632-13 with the competent…
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
…ollowing table shall apply in French Polynesia, subject to the provisions of II, in the wording indicated in the right-hand column of the same table: Applicable articlesIn the wording resulting fromL.…
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