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Showing 9141–9150 of 10478 articles for “Art. 150 VI”
…agents, lawyers acting in their capacity as fiduciaries and auctioneers are responsible, on an individual basis, regardless of the terms and conditions of their professional practice, for responding…
…7°c of Article L. 561-2 shall inform the department referred to in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of their managers or officers respo…
The procedures provided for in the second paragraph of I of Article L. 561-33 enable the exchange of information necessary for vigilance within the group in the fight against money laundering and terr…
…cial Code. If no natural person can be identified in accordance with the criteria set out in the previous paragraph, and if the person referred to in Article L. 561-2 has no suspicion of money launder…
…ion by the persons referred to in 3° bis of Article L. 561-2 constitutes an ancillary financial activity for which these persons are exempt from the obligations of this chapter when this activity meet…
…in circulation and redeemed or the cumulative value of payment transactions executed as part of services provided in France exceeded three million euros during the previous financial year or is expec…
The notifications provided for in III of Article L. 613-46-4 shall be made no later than two days after the express approval referred to in 3° of I of Article L. 613-46-3 . The notification shall incl…
…olution shall exercise over the institutions mentioned in Articles L. 511-22 and L. 511-23 the supervisory and sanctioning powers defined in Sections 5 to 7 of Chapter II of this Title in order to pre…
I. - The parties to a group financial support agreement shall publish annually on their website a general description of the agreement and of the participating group entities pursuant to III of Articl…
…gency, the Autorité de contrôle prudentiel et de résolution may, before initiating the procedure provided for in Article R. 613-34 or pending the measures to be taken by the home Member State, take an…
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