Article R354-3-1
…sess the overall solvency requirement referred to in Article R. 354-3, undertakings shall put in place procedures which are proportionate to the nature, scale and complexity of the risks inherent in t…
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Showing 9491–9500 of 34828 articles for “Art. CE 25-3-2019 n° 422943”
…sess the overall solvency requirement referred to in Article R. 354-3, undertakings shall put in place procedures which are proportionate to the nature, scale and complexity of the risks inherent in t…
The assets representing commitments relating to several agreements, where they are not recorded separately in the accounts for each of these agreements, are deemed, in particular for each closing of t…
For the application of Article D. 2192-2 in French Polynesia : a) The words "to L. 2192-3" are replaced by the words "and L. 2192-2" ; b) Where necessary, the reference to the identity number determin…
For the application of Article D. 2192-2 in New Caledonia : a) The words "to L. 2192-3" are replaced by the words "and L. 2192-2" ; b) Where necessary, the reference to the identity number determined…
Where the units or shares of undertakings for collective investment are in registered form, the registered intermediary is required, within ten business days of the request for identification made pur…
Failure by the owners mentioned in article R. 1334-16 to comply with any of the obligations defined in articles R. 1334-27 to R. 1334-29, article R. 1334-29-2, the first and second paragraphs of artic…
…ned in 1°, 3° and 5° of B of I of Article L. 612-2, it shall be regularly informed by the person concerned, in accordance with the procedures it has defined, of the transactions relating to the portfo…
…f Article L. 331-5 which are capable of preventing or limiting the uses of a database that the producer has not authorised pursuant to Article L. 342-1 benefit from the protection provided by Article…
…to 3 and 5 of Article 24 of Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation in relation to the establishment of the European Public Prosecutor's Office are, in…
Any breach of the obligation to provide the information mentioned in article L. 111-6 is punishable by an administrative fine of up to €3,000 for a natural person and up to €15,000 for a legal entity.…
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