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Showing 3761–3770 of 57478 articles for “Art. CE 15 Apr 2016 n° 390457 and 390774”
…olution or who may be subject to its supervision draws up a code of conduct in respect of marketing and customer protection intended to specify the rules applicable to its members, the Autorité shall…
I. - The Chairman of the Autorité de contrôle prudentiel et de résolution is authorised to bring proceedings before any court in order to perform the duties entrusted to it.II. - The Autorité de contr…
I. - Any person who participates or has participated in the performance of the duties of the Autorité de contrôle prudentiel et de résolution is bound by professional secrecy under the conditions and…
…l prosecution, the Chairman of the Autorité de contrôle prudentiel et de résolution or the European Central Bank shall inform the public prosecutor with territorial jurisdiction, without prejudice to…
…members or beneficiaries, are compromised or are likely to be compromised, or where information received or requested by the Authority for the purposes of exercising supervision is such as to establ…
Failure to provide the persons referred to in Article L. 561-2, as part of the due diligence measures provided for in Section 3 of Chapter I of Title VI, or failure to declare to the Trade and Compani…
…these legal entities; 4° Any other company or legal entity belonging to the same group; 5° Persons and organisations of any kind which have entered, directly or indirectly, into a management, reinsur…
After obtaining the opinion of the Autorité des marchés financiers and the Comité consultatif de la législation et de la réglementation financières, and subject to the powers exercised by the Autorité…
…he Economy may, after obtaining the opinion of the Consultative Committee for Financial Legislation and Regulation and at the request of one or more representative organisations of financial sector pr…
…rmation of the supervisory board is composed of eight members: 1° The Governor of the Banque de France or the Deputy Governor appointed to represent him, Chairman ; 2° The Vice-Chairman ; 3° Two membe…
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