Article L573-2-1
Failure by the persons mentioned in I of article L. 531-12 to observe professional secrecy is punishable by the penalties set out inarticle 226-13 of the French Criminal Code.
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Showing 5821–5830 of 65175 articles for “Art. 1397 al. 9 and Art. 1341-2”
Failure by the persons mentioned in I of article L. 531-12 to observe professional secrecy is punishable by the penalties set out inarticle 226-13 of the French Criminal Code.
…olution or who may be subject to its supervision draws up a code of conduct in respect of marketing and customer protection intended to specify the rules applicable to its members, the Autorité shall…
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…
…nts of payment service providers, in particular concerning :1° Requirements relating to good repute and aptitude ;2° The registration procedures provided for in Article L. 523-1.
…d'assurances or the fonds paritaire de garantie under the conditions provided for in Article L. 421-9-1 of the French Insurance Code, Article L. 423-2 of the French Insurance Code, Article L. 431-2 of…
…anted by an emergency situation, in particular that described in Article 18 of Regulation (EU) No 1093/2010, or an adverse development that is likely to threaten market liquidity or the stability of t…
…r in I or II, the Autorité de contrôle prudentiel et de résolution may, in accordance with Article 19 of Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010,…
…exercise supervision on a consolidated basis of a group within the meaning of Articles L. 511-41-2 and L. 533-4-1 or, where applicable, supervision of compliance with the group capitalisation test re…
…ty within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 relating to the required level of own funds or to the measures to…
…ntiel et de résolution may refer the matter to the European Banking Authority, pursuant to Article 19 of Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010,…
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