Article L517-13
Before granting approval to a financial holding company, a parent undertaking of a finance company or a mixed financial holding company, the Autorité de contrôle prudentiel et de résolution shall veri…
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Showing 8541–8550 of 24531 articles for “Art. Cass. 3e civ. 12-12-2012 n° 11-20.727”
Before granting approval to a financial holding company, a parent undertaking of a finance company or a mixed financial holding company, the Autorité de contrôle prudentiel et de résolution shall veri…
The Minister of Finance and the Minister of the Interior may decide to prohibit, for a renewable period of six months, any movement or transfer of funds to or from accounts identified as being held by…
All shareholdings in the capital of a commercial company or any other profit-making body whose purpose is not to operate departmental services or activities of general interest under conditions simila…
The Territorial Council is consulted: 1° On draft laws, draft bills and draft ordinances or decrees that introduce, amend or abolish provisions specific to Saint-Barthélemy; 2° On draft ordinances iss…
The Territorial Council is consulted: 1° On draft laws, draft bills and draft ordinances or decrees that introduce, amend or abolish provisions specific to Saint-Martin; 2° On draft ordinances issued…
I.-The information provided for in II of Article L. 232-6 shall be presented in accordance with the methods set out below or those relating to the declarations referred to in Parts B and C of Section…
The disciplinary sanctions applicable to associate practitioners are : 1° A warning ; 2° a reprimand 3° Temporary exclusion from service for a period not exceeding six months and deprivation of all re…
I. - For the purposes of II of Article L. 533-12, the information provided to clients is as follows:1° Where they provide the investment service referred to in 5° of Article L. 321-1, investment servi…
I.-The undertakings referred to in article L. 310-3-2 are able to estimate at any time the impact on their commitments to policyholders and reinsured undertakings and on the realisable value of their…
Without prejudice to the provisions of Article 11 relating to the confidentiality of investigations, any information or data exchanged shall be confidential. The procedures for transmitting and storin…
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