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Showing 3591–3600 of 66603 articles for “Art. 2° and 3°”
Subject to the provisions of Articles L. 613-31-5 and L. 613-31-6 : 1° Reorganisation and winding-up measures decided by the competent authorities of a Member State other than France in respect of a c…
…ion of their deposits covered by the guarantee instituted pursuant to 1° of II of Article L. 312-4, and the deposit guarantee and resolution fund for the claims it holds on the institution concerned i…
…s or branches are established, including the impact on the financial stability, budgetary resources and deposit guarantee or investor compensation schemes of those Member States.
…° The existence of appropriate cooperation arrangements between the Autorité des marchés financiers and the supervisory authorities of the third country where the AIF is established, in order to ensur…
…details of the persons mentioned in 1° to 1°c of Article L. 561-2 who communicate the information ;2° The date, reference or identifier of each transaction, its nature, its amount in euros or foreign…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
…561-2 shall put in place an internal control system adapted to their size, the nature, complexity and volume of their activities and provided with sufficient human resources.
…es of II of Article L. 613-20-4, the Autorité de contrôle prudentiel et de résolution shall draw up and send to the other competent authorities of the Member States of the European Union and the other…
For the purposes of 2° of I of Article L. 612-35-1 and subject to the third paragraph of this Article, the police measures ordered by the Autorité de contrôle prudentiel et de résolution shall be publ…
…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…
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