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Showing 2111–2120 of 65989 articles for “Art. 505 al. 2 and al. 4”
The persons referred to in Article L. 561-2 and, insofar as this is part of the normal exercise of their controls, the authorities referred to in I of Article L. 561-36, shall report to the Registrar…
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
The opening of compulsory liquidation proceedings against a credit institution, investment firm or finance company entails, depending on the case, the filing of an application for withdrawal of author…
…resolution authorities concerned in accordance with the conditions set out in III of Article L. 613-40. To this end, it may refer the matter to the European Banking Authority under the conditions set…
I. - Notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or…
…n may carry out on-site inspections of branches of the investment firms referred to in Article L. 532-18-1 under the conditions laid down by decree of the Conseil d'Etat.
…mpliance by the persons under its jurisdiction with the requirements set pursuant to Article L. 613-44 in coordination with the supervisory college. Where the resolution college, or the supervisory co…
…t may authorise, prohibit or restrict the scope of a support decision referred to in Article L. 613-46-4 within five working days of receiving the decision. II. - The supervisory board shall immediate…
…the essential obligations of the contract continue to be met, in particular the obligations to pay and deliver financial instruments and the guarantee obligations, the implementation of a measure tak…
…group on a consolidated basis, the request for authorisation provided for in III of Article L. 613-46 shall be sent to the supervisory board by the parent institution in the EU party to the agreement…
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