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Showing 1181–1190 of 69031 articles for “Art. 488 al. 1 and al. 2 and Art. 1998”
When facts are brought to light that may justify criminal prosecution, the Chairman of the Autorité de contrôle prudentiel et de résolution or the European Central Bank shall inform the public prosecu…
…de résolution may decide to extend the on-site supervision of a person subject to its supervision: 1° To its subsidiaries ; 2° To legal entities that directly or indirectly control it within the mean…
The Secretary General of the Autorité de contrôle prudentiel et de résolution organises off-site and on-site inspections. The Autorité de contrôle prudentiel et de résolution shall carry out inspectio…
…le prudentiel et de résolution may issue an injunction accompanied by a penalty payment, the amount and effective date of which it shall determine.The penalty shall be recovered by the public accounta…
…ure to comply with the instructions issued by the Minister for the application of the provisions of 1 of Article L. 611-1 and without prejudice to the provisions of Article L. 233-14 of the Commercial…
When practices are identified that may justify prosecution under Articles L. 420-1 and L. 420-2 of the French Commercial Code, the Chairman of the Autorité informs the competent competition authoritie…
…ité de contrôle prudentiel et de résolution is responsible for :A.-In the banking, payment services and investment services sector:1° Credit institutions ;2° The following personsa) Investment firms a…
…ody exercising equivalent supervisory functions. They may be communicated to its statutory auditors and to the specific auditors of sociétés de crédit foncier and sociétés de financement de l'habitat.…
…hall forward its opinion to the Autorité de la concurrence within one month of receipt of the referral. The opinion of the Autorité de contrôle prudentiel et de résolution is made public under the con…
The Autorité de contrôle prudentiel et de résolution shall determine the list, model, frequency and deadlines for the transmission of documents and information that must be submitted to it periodicall…
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