Article L526-14
The withdrawal of an electronic money institution's authorisation is pronounced by the Autorité de contrôle prudentiel et de résolution at the request of the institution.
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Showing 671–680 of 4433 articles for “Art. 14 Dec 1989”
The withdrawal of an electronic money institution's authorisation is pronounced by the Autorité de contrôle prudentiel et de résolution at the request of the institution.
…o institutions which provide one or more of the services mentioned in 1° to 6° of II of article L. 314-1 are laid down by regulation.
When investment firms open information, liaison or representative offices in France, they must first notify the Autorité de contrôle prudentiel et de résolution, which will inform the Autorité des mar…
Investment service providers other than portfolio management companies shall keep a record, including the document or documents approved by themselves and their clients, setting out the rights and obl…
The persons mentioned in 1° to 7° bis of Article L. 561-2 do not keep anonymous accounts or savings books.
I. - When a credit institution is designated in application of article L. 312-1 to open an account for a person subject to a measure freezing funds and economic resources, it shall seek prior authoris…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-12 shall incur, in addition to the f…
…of the offence, with the exception of items that may be returned;5° Display or dissemination of the decision handed down in accordance with the conditions set out in articles 131-35 or 131-39 of the s…
Failure by the directors of a financial holding company, a parent company of a finance company or a mixed financial holding company to prepare accounts in consolidated form, in accordance with article…
…he Authority.The AMF may consult the Financial Sector Consultative Committee.II. - A Conseil d'Etat decree sets the conditions and limits under which :1° The supervisory board may delegate powers to t…
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