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Showing 1971–1980 of 14332 articles for “Art. 964 et seq.”
The persons referred to in Article L. 562-4 are prohibited from making funds or economic resources available, directly or indirectly, to or for the benefit of persons whose funds or economic resources…
…se funds and economic resources are frozen. The Minister of the Interior may, under the conditions set out in article L 330-1 of the Highway Code, register an objection to any transfer of the registra…
It is a punishable offence under article 313-1 of the French Penal Code for any company other than those mentioned in article L. 512-2 to use, in any form whatsoever, the title or description of "banq…
…ence or of the thing that is the product of the offence, with the exception of objects that can be returned;5° The posting or dissemination of the decision in accordance with the conditions set out in…
The persons referred to in 8°, 9°, 10 and 15° of Article L. 561-2 shall be liable to one year's imprisonment and a fine of 15,000 euros for failing to respond, after formal notice, to requests for inf…
…ntrol over one or more credit institutions or finance companies; 2. The conditions under which the networks are established; 3. The conditions under which these undertakings may acquire holdings; 4. T…
I.-The resolution college of the Autorité de contrôle prudentiel et de résolution is composed of seven members:1° The Governor of the Banque de France or his representative, Chairman ;2° The Director…
…the Treasury, or his representative, shall sit on all panels of the Autorité de contrôle prudentiel et de résolution without voting rights. He shall not attend the deliberations of the Enforcement Com…
…nies, electronic money institutions, payment institutions or investment firms, the extent of their networks or the characteristics of their business. They may, where necessary, lay down the conditions…
The Autorité de contrôle prudentiel et de résolution comprises a supervisory board, a resolution board and an Enforcement Committee.With the exception of sections 4 and 5 of Chapter III of this Title…
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