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Showing 891–900 of 18819 articles for “Art. CJEU – Coty – C-230/16 – 6 Dec. 2017”
Bank and payment services intermediaries shall inform the association of which they are members of any change in the information concerning them and of any fact that may affect their membership of the…
…d III of Book V or in Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on a consolidated basis, this Authority may take the necessary precautionary measures re…
…ntrôle prudentiel et de résolution may impose the disciplinary sanctions provided for in Article L. 612-39, including deregistration;2° The institution may not issue electronic money;3° It may only re…
Any payment institution intending to outsource operational functions of payment services shall inform the Autorité de contrôle prudentiel et de résolution.Important operational functions may not be ou…
…f a management company which manages one or more UCITS authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 or AIFs covered by Directive 201…
Articles L. 533-11 to L. 533-15 apply taking into account the nature of the service offered or provided, the nature of the financial instrument in question, and the professional or non-professional na…
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
…ualification from civic, civil and family rights, in accordance with the provisions of article 131-26 of the Criminal Code ; 2° Disqualification, in accordance with the provisions of article 131-27 of…
Failure to comply with any of the prohibitions set out in article L. 525-7 is punishable by three years' imprisonment and a fine of €375,000.The court may also order the posting or broadcasting of the…
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…
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