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Showing 3841–3850 of 9058 articles for “Art. CE 24-11-2017 n° 396209”
…roup within the meaning of I of Article L. 511-20 meets the conditions for initiating resolution proceedings referred to in II of Article L. 613-49 or, where applicable, those referred to in I and II…
…aged to the resolution authority on a consolidated basis and to the other resolution authorities concerned by the group resolution scheme. In this case, the resolution college takes into account the g…
…he preventive resolution plans drawn up pursuant to paragraph 3 of sub-section 3 of this section, except in cases where the other resolution authorities concerned consider that the objectives of the r…
…n authority of a decision and measures equivalent to those mentioned in I of Article L. 613-61-1 concerning the subsidiary of a group for which it is the resolution authority on a consolidated basis,…
…ed in Articles L. 613-59 and L. 613-59-1. When the resolution authority of another Member State reduces or converts own funds instruments referred to in I of Article L. 613-48 or implements one or mor…
…ion of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligations mentioned in…
…ligations referred to in the first paragraph of I of Article L. 561-36 are conducted by customs officers under the conditions defined in Title II of the Customs Code. Findings made by customs officers…
…n of 14° of I of Article L. 561-36, the administrative authority responsible for monitoring compliance by the persons mentioned in 9° of Article L. 561-2 with the obligations mentioned in the first pa…
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
…reports of breaches referred to in Articles L. 561-36-4 and L. 634-1 that these authorities have received, where applicable; 3° The number of reports and suspicious transaction reports that they have…
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