Article D214-31-2
The annual and half-yearly reports are published within the following deadlines, starting from the end of the periods to which they refer:1° Four months for the annual report ;2° Two months for the ha…
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Showing 2091–2100 of 66603 articles for “Art. 2° and 3°”
The annual and half-yearly reports are published within the following deadlines, starting from the end of the periods to which they refer:1° Four months for the annual report ;2° Two months for the ha…
Any decision by the management company of a securitisation undertaking to buy and sell financial securities, to enter into, manage or terminate financial contracts or to modify all or part of the risk…
…uring that the credit institution or finance company targeted by the proposed acquisition has sound and prudent management and taking into account the likely influence of the proposed acquirer on the…
I.-For the application of Article L. 518-15-2, the Supervisory Board of Caisse des dépôts et consignations is informed of the inspections carried out by the Autorité de contrôle prudentiel et de résol…
…nt opened in the name of a customer, other than a person mentioned in 1° to 7° of Article L. 561-2, and cash withdrawals from such an account where the cumulative amount over a calendar month exceeds…
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
…°c of Article L. 561-2 may entrust an external service provider with the performance, in their name and on their behalf, of all or part of the activities relating to the obligations incumbent upon the…
…olution shall be notified of the appointment or reappointment of the natural persons mentioned in I and II of Article L. 612-23-1 within fifteen days of their appointment or reappointment.The undertak…
The Autorité de contrôle prudentiel et de résolution shall notify the European Insurance and Occupational Pensions Authority of decisions taken pursuant to Articles L. 382-3 and L. 383-1 of the French…
…the Member States of the European Union or parties to the Agreement on the European Economic Area, and shall consult with them with a view to reaching a joint decision.
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