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Showing 4681–4690 of 21410 articles for “Art. Cass. com. – 21 Sept. 2022 – no. 19-26203”
…nuous period of twelve months is subject to the administrative sanctions set out in articles L. 232-21-1 to L. 232-23-3-12.For the purposes of this article, any breaches of the whereabouts obligations…
…e credit institution, investment firm or financial institution within the meaning of Article L. 511-21, or which hold an equity interest in such an institution or undertaking are required to comply, o…
…1-41-4 and Article L. 571-4 . They are also subject to the provisions of articles L. 612-20, L. 612-21, L. 612-24 to L. 612-27, L. 612-31 and L. 612-40 as well as article L. 612-23 for information rec…
…e credit institution, investment firm or financial institution within the meaning of Article L. 511-21 as a subsidiary or which have a holding in such an institution or firm are required to comply, on…
The Autorité de contrôle prudentiel et de résolution or the body that keeps the register referred to in I of Article L. 512-1 may take appropriate and non-discriminatory measures to penalise irregular…
Where the Autorité de contrôle prudentiel et de résolution or the Autorité des marchés financiers has clear and demonstrable grounds for believing that an investment service provider operating under t…
…il by uninsured farmers. However, until the promulgation of the law referred to in article 1 of law no. 50-960 of 8 August 1950, affected farmers not insured against hail benefit from the reliefs prov…
The minutes provided for in the twenty-sixth paragraph of l'article 41-2 précise :the nature of the alleged offences and their legal classification;the nature and quantum of the measures proposed purs…
The authorised body shall render the accounts provided for in Article D. 1611-22 at least once a year. This presentation must be made within a timeframe that allows the principal's public accountant t…
I. - The persons mentioned in 1° to 7°c of Article L. 561-2 shall inform the department mentioned in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity o…
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