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Showing 4681–4690 of 64636 articles for “Art. CE 12-5-2022 n° 416727 and CE 27-3-2020 n° 428234”
…of such information would represent a disproportionate burden for the group given the nature, scale and complexity of the risks inherent in its business.
…of such information would represent a disproportionate burden taking into account the nature, scale and complexity of the risks inherent in the group's business; (b) The provision of such information…
…e contrôle prudentiel et de résolution pursuant to II of Article L. 356-21 must be approved in advance: a) For the report on the solvency and financial situation, by the bodies mentioned in the first…
Natural persons guilty of the offences provided for in articles L. 654-3 and L. 654-4 shall also incur the following additional penalties: 1° Disqualification from civic, civil and family rights, in a…
In all cases provided for in this paragraph, the court may, in accordance with the provisions of Article 141-1, place or maintain the accused under judicial supervision. This decision is provisionally…
II and III of article L. 221-31 and article L. 221-32 are applicable to the share savings plan intended for the financing of small and medium-sized enterprises and intermediate-sized enterprises.
…ing data or information used to calculate a benchmark index or information likely to distort the price of a financial instrument or an asset to which such an index is linked ;2° Engaging in any other…
Intermediaries in banking transactions and payment services who are natural persons acting in their own name, persons who direct, manage or administer intermediaries in banking transactions and paymen…
…d of directors, the supervisory board or any other body exercising equivalent supervisory functions and, where applicable, the risk committee shall be provided with full information on the situation o…
Staff performing control functions are independent of the business units they supervise, have the necessary authority and are remunerated on the basis of the achievement of objectives related to their…
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