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Showing 2691–2700 of 67800 articles for “Art. 356 and 370-1-4”
The Autorité de contrôle prudentiel et de résolution shall send the European Central Bank a proposed decision to oppose the proposed acquisition only if there are reasonable grounds for doing so on th…
Silence on the part of the administration shall constitute a decision to reject : 1° Requests for initial approval of the rules of a multilateral trading facility pursuant to the second paragraph of A…
The competent administrative authority referred to in article D. 351-3 is the Minister for the Economy.
…lation (EU) 2017/1018 of 29 June 2016 supplementing Directive 2014/65/EU of the European Parliament and of the Council on markets in financial instruments by technical regulatory standards specifying…
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
…the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the proce…
For the persons mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Article L.…
Without prejudice to the publication on an official website provided for in Article R. 561-42-1, the decision may also be published in the publications, newspapers or media designated by the sanctioni…
…event of any significant issue or finding with an impact on liquidity supervision referred to in II and III of Article L. 613-20-4 respectively shall take into account the risk assessment of the subsi…
…23-1 must be sent to the Autorité de contrôle prudentiel et de résolution no later than two months and no earlier than six months before the appointment or reappointment of the persons concerned is d…
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