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Showing 2391–2400 of 40353 articles for “Art. 25-3 et seq.”
I. - The Autorité de contrôle prudentiel et de résolution shall have the power, with regard to the fight against money laundering and terrorist financing, to impose its obligations on the persons ment…
…e provisions of this chapter for projects whose financing corresponds to amounts below a threshold set by decree.
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
The supervisory authorities referred to in 3° to 16° of I of Article L. 561-36 shall put in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervi…
…2 by inspections carried out by the administrative authority designated by decree in the Conseil d'Etat.Inspections are carried out by inspectors specially authorised by the administrative authority.…
…ch designated persons and entities shall be frozen without delay in accordance with the procedures set out in the second and third paragraphs. The funds and economic resources of the natural or legal…
…rawn up by the Minister, approve by decree the codes of conduct that they have drawn up for the marketing of financial instruments referred to in Article L. 211-1, banking transactions mentioned in ar…
…nic money institution must be subject to prior authorisation by the Autorité de contrôle prudentiel et de résolution, a declaration or a notification, depending on the case; 3° The conditions for tran…
I.-Police measures ordered by the Autorité de contrôle prudentiel et de résolution shall be published in the official register of the authority when they concern breaches of: 1° the rules intended to…
…on No 716/2009/EC and repealing Commission Decision 2009/78/EC, the Autorité de contrôle prudentiel et de résolution may decide to limit or suspend the exercise of certain operations by that person.
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