Article R518-30-2
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…
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Showing 781–790 of 66672 articles for “Art. 206 2 and 3-b”
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…
Where, pursuant to I of Article L. 532-24, an investment firm or credit institution wishes to provide custody account keeping services in another Member State of the European Union or party to the Agr…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
…count 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 excee…
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…
The persons mentioned in 1° to 7°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 th…
…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…
…udentiel et de résolution receives an application for authorisation pursuant to I of Article L. 613-20-4, it shall give its decision no later than six months from receipt of the complete application.…
…de résolution issues the invitation to tender provided for in the second paragraph of Article L. 612-33-2 with a view to the ex officio transfer of a portfolio of contracts provided for in 14° of Art…
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