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Showing 3301–3310 of 12635 articles for “Art. 7 déc. 2017”
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 measures referred to in 2° of Article R. 613-71 above may include :1° Reorganisation of the activities of the person in question ;2° Modifications to the operational systems and internal infrastru…
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…
For the application of Article L. 613-57, the resolution board shall submit a request to the Chief Justice of the Cour de cassation for the appointment of an expert to carry out the assessments provid…
The business reorganisation plan shall contain at least the following elements:1° A detailed diagnosis of the causes of the actual or foreseeable failure of the person in question and the circumstance…
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…
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