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Showing 3491–3500 of 60748 articles for “Art. CE 11-5-2021 n° 440044 and 440045”
…the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the proce…
…published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of the offence committed, as well as, except where the sanctioning authority applies…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
Without prejudice to the publication on the website provided for in Article R. 561-50-1, the decision may also be published, on expiry of the appeal period, in the publications, newspapers or media de…
…l be appended to the minutes of the next meeting of the College. The names of the members who voted and those who did not take part in the consultation shall be mentioned.
In the event of disagreement on the joint decision, duly notified, the Autorité de contrôle prudentiel et de résolution shall consult the European Banking Authority, either on its own initiative or at…
For the purposes of XII of Article L. 612-40 and subject to the second paragraph below, the Enforcement Committee's decisions are published for at least five years in the AMF's official register, whic…
When, in the cases provided for in the eleventh paragraph of Article L. 612-39 and in the last paragraph of B of I of Article L. 612-40 where the Autorité de contrôle prudentiel et de résolution has p…
Where several entities belonging to the same institution of global systemic importance are resolution entities or third-country entities that would be resolution entities if they were established in t…
The administrative composition procedure is definitively interrupted : 1° If the person to whom it has been proposed refuses or fails to make a decision within the time limit set in article R. 621-37-…
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