Article R561-37-1
The TRACFIN department shall keep records to ensure traceability of: 1° Requests for information that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the…
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Showing 3601–3610 of 66752 articles for “Art. 480 al. 1 and Art. 445”
The TRACFIN department shall keep records to ensure traceability of: 1° Requests for information that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the…
For the purposes of III of Article L. 561-36-3, the decision of the sanctioning authority is published : 1° On the website of the Conseil national des barreaux for lawyers; 2° On the website of the Co…
In order to guarantee identification and effective participation in the meeting of the resolution board ruling by means of teleconferencing pursuant to the second paragraph of IV of Article L. 612-8-1…
…orité de contrôle prudentiel et de résolution shall adopt a decision pursuant to III of Article L. 613-20-6 within five days of the notification referred to in I of the same article.
When, pursuant to II of Article L. 613-20-6, the Autorité de contrôle prudentiel et de résolution decides to assess the likely impact of the measures provided for in II of that article on the subsidia…
I. - The Autorité de contrôle prudentiel et de résolution and the other competent authorities of a Member State of the European Union or of a State party to the Agreement on the European Economic Area…
Where the Autorité de contrôle prudentiel et de résolution delegates, pursuant to Article L. 613-21-6, its responsibility for the supervision of a subsidiary to the competent authorities that have aut…
…if the credit institution is subject to one of the resolution measures provided for in Article L. 613-31-16.
…lating to the authorisation or empowerment of the persons referred to in 2° of A of I ofArticle L. 612-2 and decisions relating to the authorisation of credit institutions providing investment service…
…ion requires a company to submit for approval a training programme provided for in V of Article L. 612-23-1, the company must submit it within forty-five days. The AMF shall be kept regularly informed…
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