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Showing 991–1000 of 29798 articles for “Art. 14 mai 1985”
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.
…hey entrust essential or important operational functions or other tasks to third parties. They must maintain an adequate level of own funds. The conditions for application of this article and, in part…
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…
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…
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…
The employees' trade union organisations that are representative at national and cross-industry level and those whose statutory vocation is of a national and cross-industry nature and which have recei…
…lidating the experience acquired with a view to obtaining a qualification mentioned in article L. 6314-1; 2° The conditions for promoting access by employees, on a collective or individual basis, to v…
…e first round of professional elections, where the provisions of the first paragraph of article L. 2143-23 are applied, the validity of the company or establishment agreement negotiated and concluded…
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