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Showing 691–700 of 61408 articles for “Art. 422-218 to 422-220 and 422-230 to 422-231”
…ve procedures, internal control mechanisms, effective risk assessment techniques, effective control and safeguard arrangements for their IT systems and risk mitigation techniques for OTC derivative co…
…ticle L. 511-21 as a subsidiary or which have a holding in such an institution or firm are required to comply, on the basis of their consolidated financial position within the meaning of Article 4(1)…
The Autorité de contrôle prudentiel et de résolution shall assess and monitor, taking into account the size, risk profile and business model of the investment firm, the systems, strategies and procedu…
Investment services providers other than portfolio management companies shall notify the Autorité de contrôle prudentiel et de résolution of significant intra-group transactions in accordance with the…
I.-The Autorité de contrôle prudentiel et de résolution may require a Class 2 or Class 3 investment firm to take, at an early stage, any measures necessary to address any of the following issues: 1° T…
Class 1 bis investment firms are subject to the provisions of articles R. 511-15 to R. 511-16-4.
The Autorité de contrôle prudentiel et de résolution shall take into account any guidance issued by the European Banking Authority for the application of Article L. 533-4.
If, in the situation of the foreign employee referred to in Article R. 8252-8, the Director General of the Office français de l'immigration et de l'intégration decides to implement the financial solid…
…mployee placed in administrative detention, under house arrest or who is no longer on national territory, the Director General of the Office will remind the employer, by registered letter with acknowl…
Persons other than those referred to in Article L. 561-2 who, in the exercise of their profession, carry out, control or advise on transactions involving movements of capital, are required to report t…
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