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Showing 8371–8380 of 37258 articles for “Art. CE 10-3-2020 n° 427104”
The prohibition measures taken pursuant to this chapter apply to any person who is a co-owner of the funds and to any person who holds a joint account where the other account holder is an owner, bare…
…5,000 euros. The court may order the posting or broadcasting of the decision handed down in accordance with the conditions set out in article 131-35 of the French Criminal Code.
…ementation.The provisions relating to the detection, prosecution, litigation and punishment of offences under Titles II and XII of the Customs Code are also applicable, subject to Articles 453 to 459…
The provisions of article L. 571-2 are applicable to proceedings relating to offences under articles L. 572-1 and L. 572-2.
I. - The National Enforcement Committee is made up of a member of the Conseil d'Etat as chairman, appointed by the vice-chairman of the Conseil d'Etat, a member of the Cour de cassation, appointed by…
The Autorité de contrôle prudentiel et de résolution may give formal notice to any person subject to its supervision to take, within a specified period, any measures intended to bring it into complian…
…ôle prudentiel et de résolution finds that a person subject to its supervision is engaging in practices that are likely to jeopardise the interests of its customers, policyholders, members or benefici…
…ment during the period of his assignment. At the end of the provisional administrator's term of office, the General Meeting shall decide, at its first meeting after the end of that term of office, on…
…duties or the report drawn up pursuant to Article L. 612-27, with a view to initiating sanction proceedings. The chairman of the panel of the supervisory board or the resolution board, as the case ma…
…all decide on the measures provided for in the articles of this section following an adversarial procedure. Where warranted by particularly urgent circumstances, the Autorité de contrôle prudentiel et…
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