Article L561-30-2
…n the report has been forwarded to it by the President of the Bar Association of the Conseil d'Etat and the Cour de Cassation or the President of the Bar Association, pursuant to Article L. 561-17, th…
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Showing 4071–4080 of 68983 articles for “Art. 757-1 and 757-2”
…n the report has been forwarded to it by the President of the Bar Association of the Conseil d'Etat and the Cour de Cassation or the President of the Bar Association, pursuant to Article L. 561-17, th…
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
…nce Code, Article L. 423-2 of the French Insurance Code, Article L. 431-2 of the French Mutual Code and Article L. 951-2 of the French Social Security Code, as well as, where applicable, the federal g…
…the European Banking Authority, the competent central banks of the European System of Central Banks and the European Systemic Risk Board. It shall provide them with all the information necessary for t…
…ution may, in accordance with Article 19 of Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010, refer the matter to the European Banking Authority within a…
…ty within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 relating to the required level of own funds or to the measures to…
…anking Authority, pursuant to Article 19 of Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010, during the consultation period set by the authority concerne…
…the parent undertaking of a group, it shall notify its intentions to the European Banking Authority and, where appropriate, to the other competent authorities.In reaching its decision, the Autorité de…
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