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Showing 3921–3930 of 62625 articles for “Art. 3° and Art. 212”
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…
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
…ns adopted under Chapter VII of the United Nations Charter on the basis of which designated persons and entities shall be frozen without delay in accordance with the procedures set out in the second a…
…he Economy may, after obtaining the opinion of the Consultative Committee for Financial Legislation and Regulation and at the request of one or more representative organisations of financial sector pr…
…concerning in particular: 1° The amount of capital of electronic money institutions ; 2° The terms and conditions according to which a change in the conditions of the authorisation granted to an elec…
…ection with regard to the marketing of structured deposits; 2° the rules provided for in Sections 2 and 3 of Chapter III of Title I of Book V relating to the issuance, respectively, of obligations fon…
…here the activity of a person subject to its supervision is likely to undermine financial stability and in the emergency situations provided for in Regulation (EU) No 1093/2010 of the European Parliam…
…tities, to assist or replace the managers referred to in Article L. 511-13 or 4 of Article L. 532-2 and the members of the board of directors, the supervisory board, any other body exercising equivale…
…nce Code, Article L. 423-2 of the French Insurance Code, Article L. 431-2 of the French Mutual Code and Article L. 951-2 of the French Social Security Code, as well as, where applicable, the federal g…
…orité de contrôle prudentiel et de résolution with a view to reaching a joint decision on 1°, 2° or 3° of II of Article L. 613-20-4 or on the measures to be taken in the event of any question or findi…
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