Article L632-13
The Autorité de contrôle prudentiel et de résolution may, notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or tech…
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Showing 2471–2480 of 66755 articles for “Art. 492 al. 1 and Art. 493 al. 1”
The Autorité de contrôle prudentiel et de résolution may, notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or tech…
The Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers, in liaison, where appropriate, with the supervisory authorities of regulated entities in the Member States…
…ment on the European Economic Area. When the AMF receives transaction reports from a branch in mainland France or in the overseas departments or the Department of Mayotte or Saint-Martin of investment…
…e contrôle prudentiel et de résolution may enter into the agreements provided for in Article L. 632-13 with the competent authorities of a State which is not a party to the Agreement on the European E…
I.-The provisions of the articles mentioned in the left-hand column of the table below, in the wording indicated in the right-hand column of the same table, shall apply in New Caledonia, subject to th…
…funds for which the payment service providers involved in the payment chain are established in mainland France, in local authorities governed by Articles 73 or 74 of the Constitution and in New Caledo…
…ce with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the department…
For the application of the first paragraph of Article L. 131-85 in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Banque de France shall receive from the Institut d'émission des dépa…
In the local authorities referred to in the first paragraph of article L. 721-7, for the basic banking services referred to in III of article L. 312-1, credit institutions may not charge more than the…
…o the temporarily detained cash or take copies thereof. The cash will be seized by customs officers and its confiscation may be ordered by the competent court if, during the period of temporary detent…
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