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Showing 3481–3490 of 34507 articles for “Art. 7 May 1998”
…r statutory purpose, in accordance with the authorisation given to them, pursuant to article R. 518-70; 2° Set up an internal control system for their lending activity, which must include rules for se…
I. - The conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 apply to the persons referred to in article L. 519-3-3. Where applicable, when an intermediary carri…
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…
The authorisation referred to in Article 8 of L. 511-6 is issued by the Autorité de contrôle prudentiel et de résolution in accordance with the provisions of this sub-section.
Before concluding the loan agreement, the intermediary in participative financing :1° Tells each co-contractor:a) The amount of money made available under the contract between the lender and the proje…
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…
…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 measures in the business reorganisation plan referred to in I of Article L. 613-55-8 shall be based on realistic assumptions regarding the economic and financial environment in which the person re…
The decision whether or not to take a resolution measure against a person referred to in I of Article L. 613-34 shall be accompanied by the following information:1° The reasons for the decision, inclu…
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