Article L561-36-2
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
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Showing 2991–3000 of 69031 articles for “Art. 488 al. 1 and al. 2 and Art. 1998”
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
…Autorité de contrôle prudentiel et de résolution pronounces the automatic transfer provided for in 14° of I of Article L. 612-33, it has recourse to the Fonds de garantie des assurances obligatoires…
Where warranted by an emergency situation, in particular that described in Article 18 of Regulation (EU) No 1093/2010, or an adverse development that is likely to threaten market liquidity or the stab…
…ts the Autorité de contrôle prudentiel et de résolution with a view to reaching a joint decision on 1°, 2° or 3° of II of Article L. 613-20-4 or on the measures to be taken in the event of any questio…
…individual or sub-consolidated basis by another competent authority within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013…
…asures against the parent undertaking of the group equivalent to those provided for in Articles L. 511-41-5 or L. 612-34-1, the Autorité de contrôle prudentiel et de résolution shall provide all the c…
…n on a consolidated basis, intends to take one or more of the measures provided for in Articles L. 511-41-5 or L. 612-34-1 against the parent undertaking of a group, it shall notify its intentions to…
A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.
…l take a decision, on an individual or sub-consolidated basis within the meaning of 49 of paragraph 1 of Article 4 of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 Ju…
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