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Showing 741–750 of 8727 articles for “Art. 2026 Finance Law”
I. - Supplementary supervision at the level of a conglomerate applies to regulated entities which meet one of the following criteria: 1° It constitutes the head of the conglomerate ; 2° Its parent und…
A mixed financial holding company is a parent undertaking, other than a regulated entity, which has its registered office in a Member State of the European Union or in another State party to the Agree…
An intermediate parent undertaking in the European Union is a credit institution or a financial holding company or a mixed financial holding company which has applied for approval in accordance with t…
I. - For the purposes of the supplementary supervision provided for in Chapter III of Title III of Book VI, "group" means: a group referred to in III of Article L. 511-20 or an insurance group referre…
An investment holding company is a financial institution the subsidiaries of which are exclusively or mainly investment firms or financial institutions, at least one of which is an investment firm whi…
I. - Mixed financial holding companies whose coordinator is the Autorité de contrôle prudentiel et de résolution are subject to the provisions of the second paragraph of Article L. 511-13 and to the p…
The regulated entities referred to in 1° of Article L. 517-2 belonging to a financial conglomerate are subject to the supplementary supervision provided for in this subsection and in Articles L. 633-1…
Regulated entities in a financial conglomerate are subject to supplementary requirements regarding capital adequacy, intra-group transactions between different entities in the conglomerate, risk conce…
1. In the event of the seizure of goods :-classified by law as dangerous or harmful, or the manufacture, trade or possession of which is unlawful ;-as well as goods intended for human or animal consum…
…department in accordance with the conditions laid down by order of the Minister of the Economy and Finance when the confiscation judgement has become final, or, in the event of a judgement by default…
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