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Showing 151–160 of 26227 articles for “Art. 2369 to 2372”
Without prejudice to the information transmitted pursuant to Article L. 612-24 of the Monetary and Financial Code, insurance and reinsurance undertakings shall regularly transmit to the Autorité de co…
The Autorité de contrôle prudentiel et de résolution shall determine the nature, scope and format of the information it requires insurance and reinsurance undertakings and the undertakings referred to…
I.-The Secretary General of the Autorité de contrôle prudentiel et de résolution may ask undertakings subject to group supervision pursuant to Article L. 356-2 as well as affiliated or participating u…
Without prejudice to the powers conferred on him byArticle L. 612-24 of the Monetary and Financial Code, the Secretary General of the Autorité de contrôle prudentiel et de résolution may ask insurance…
Insurance and reinsurance undertakings shall put in place appropriate structures and systems to meet the requirements set out in Articles L. 355-1, L. 355-2 and L. 355-3. Pursuant to the provisions of…
I. - Supplementary occupational pension funds shall regularly transmit to the Autorité de contrôle prudentiel et de résolution the information necessary for the exercise of its supervision, including…
Where provided for by law, the provisions of this Title shall also apply to: 1° Crimes and offences committed as part of an organised gang, other than those covered by articles 706-73 and 706-73-1 ; 2…
The procedure applicable to the investigation, prosecution, trial and judgment of the following crimes and offences is that provided for by this Code, subject to the provisions of this Title: 1° Crime…
This Title, with the exception of Article 706-88, shall also apply to the investigation, prosecution, trial and judgment of the following offences:1° Offence of swindling in an organised gang, provide…
The investment services providers and persons mentioned in article L. 421-17 are required to inform investors, before entering into business relations with them, of the existence of a compensation sch…
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