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Showing 4511–4520 of 56564 articles for “Art. 1447-0 and 1478”
In the event of disagreement on the joint decision, duly notified, the Autorité de contrôle prudentiel et de résolution shall consult the European Banking Authority, either on its own initiative or at…
I. - The Autorité de contrôle prudentiel et de résolution is required to inform, without delay and by any means, the operator of the systems referred to in Article L. 330-1 in which the person concern…
No person may carry out an inspection if he has been convicted of any of the offences referred to in II of Article L. 500-1 of this Code.Before entrusting an assignment to one of the persons mentioned…
Where appropriate, the authority may inform the following of the opening of sanction proceedings: 1° The undertaking controlling the respondent within the meaning of I of Article L. 511-20 of this Cod…
Any member of the Enforcement Committee who, without prejudice to the cases provided for in Article L. 612-10, assumes that he or she is a cause for disqualification or who conscientiously considers t…
…tion shall take into account, in the reasons for its decision on a consolidated basis, the opinions and reservations expressed within the time limits mentioned in Article R. 613-1 A, as well as the ri…
…in Article L. 612-23 to carry out his controls, the use of such persons shall be governed by a memorandum of understanding entered into with the Autorité de contrôle prudentiel et de résolution, setti…
…ective measure provided for in 13° of Article L. 612-33 with regard to a person mentioned in 1°, 3° and 5° of B of I of Article L. 612-2, it shall be regularly informed by the person concerned, in acc…
…to account the transfer, the eligible own funds necessary to cover its Solvency Capital Requirement and Minimum Capital Requirement. The transfer decision and the name of the transferee undertaking ar…
…t that it may obtain a copy of the documents in the file from the Enforcement Committee secretariat and be assisted or represented by any counsel of its choice. The statement of objections states that…
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