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Showing 4631–4640 of 22109 articles for “Art. 494-6 al. 7”
The provisions of the first and third paragraphs of Article D. 612-53 and of Articles D. 612-54, D. 612-58 and R. 612-59 are applicable to financial holding companies and parent undertakings of financ…
For the application of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall identify the beneficial owner of the business relationship in accordance with the procedures defined in…
I. - Pursuant to 1° of II of Article L. 612-14, the Supervisory Board may delegate its powers to the Chairman or, in his absence or impediment, to the Vice-Chairman or to another of its members, to ta…
…t responsible for receiving information likely to relate to an offence punishable under article L. 574-3 of this Code and article 459 of the Customs Code is the Treasury Department.
Each year, the Autorité de contrôle prudentiel et de résolution updates the decisions taken on an individual basis or on a sub-consolidated basis pursuant to Article L. 613-21-4.
The authorities responsible for ensuring the implementation of the decisions of the High Council for Financial Stability shall report to it at its request. In particular, the Haut Conseil de stabilité…
The audited bodies provide the Government Commissioners with the resources they need to carry out their duties.
…s when deciding in section. When, pursuant to Article 12 of the aforementioned Act of 20 January 2017, a member does not take part in the deliberations of a section, he shall be replaced under the con…
The declarations referred to in Article R. 721-5 shall specify, for the purpose of identifying the accounts:1° The name, address and identification codes of the institution managing the account or saf…
…same table:Applicable articlesIn the wording resulting from the decreeR. 131-11 to R. 131-152005-1007 of 2 August 2005R. 131-16 and R. 131-17n° 2011-243 of 4 March 2011R. 131-18n° 2005-1007 of 2 Augus…
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