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Showing 1561–1570 of 67915 articles for “Art. 3° and II”
…ontrol functions are independent of the business units they supervise, have the necessary authority and are remunerated on the basis of the achievement of objectives related to their duties, independe…
I. - Any failure by the persons referred to in 12°, 13°, 14°, 18° and 19° of Article L. 561-2 to comply with the obligations laid down in Sections 3 to 6 of this Chapter, in Chapter II of this Title,…
Subject to the provisions of Articles L. 613-31-5 and L. 613-31-6 : 1° Reorganisation and winding-up measures decided by the competent authorities of a Member State other than France in respect of a c…
…cle L. 526-24 acting under the freedom of establishment, of the provisions of Section 12 of Chapter III of Title III of Book I relating to the terms and conditions for the redemption of electronic mon…
…ng deposits for the portion of their deposits covered by the guarantee instituted pursuant to 1° of II of Article L. 312-4, and the deposit guarantee and resolution fund for the claims it holds on the…
…s or branches are established, including the impact on the financial stability, budgetary resources and deposit guarantee or investor compensation schemes of those Member States.
Pursuant to the second paragraph of II of Article L. 214-24-2, the marketing, with a passport, in a Member State of the European Union other than France, to professional clients, of units or shares of…
…f the information it deems necessary to carry out the assessment provided for in Article R. 511-3-2 and which must be communicated to it as part of the notification provided for in I of Article L. 511…
…e, reference or identifier of each transaction, its nature, its amount in euros or foreign currency and its equivalent value in euros;3° The method of payment or withdrawal, the counter code or entity…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
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