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Showing 2581–2590 of 67915 articles for “Art. 3° and II”
…t that it may obtain a copy of the documents in the file from the Enforcement Committee secretariat and be assisted or represented by any counsel of its choice. The statement of objections states that…
…tion places a person subject to its supervision under special supervision, it appoints a supervisor and determines the list, model, frequency and deadlines for the transmission of documents and inform…
Notwithstanding Articles R. 613-34 and R. 613-35, the Autorité de contrôle prudentiel et de résolution shall exercise over the institutions mentioned in Articles L. 511-22 and L. 511-23 the supervisor…
…he financial system that could seriously threaten the collective interests of depositors, investors and customers in France. Any measure taken in this respect shall be communicated without delay to th…
…t firm is not subject to any college of supervisors established on the basis of Article L. 613-20-2.II. - The constitution and operation of this college are governed by written provisions defined by t…
…de résolution initiates disciplinary proceedings against a payment institution referred to in 1° of II of Article L. 522-13 acting under the freedom of establishment, it shall send the letter referred…
…612-36. It shall also send these authorities any observations in response sent by the establishment and inform it of the summons provided for in Article R. 612-39. It shall include in the proceedings…
…r State party to the Agreement on the European Economic Area, in accordance with Articles L. 511-27 and L. 511-28, infringes or is likely to infringe a provision in force in the territory of that Stat…
When the Autorité de contrôle prudentiel et de résolution receives a request pursuant to II of Article L. 613-32-1 that a branch of a Class 1a credit institution or investment firm referred to in Arti…
…Article L. 613-32-1, the Autorité de contrôle prudentiel et de résolution shall apply that decision.II. - If no joint decision is taken within two months of the request referred to in I above, the Aut…
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