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Showing 771–780 of 50455 articles for “Art. Cass. com. 10 February 1987 n° 85-13.262 · Cass. com. 12 June 2007 n° 06-14.872 · Cass. com. 16 May 1995 · Cass. com. 27 May 2015 n° 14-14.744 · Cass. com. 12 December 1995 · Cass. com. 21 May 1996 · BOI-ENR-DMTOM-10-10-10 et -10-20-10”
…ral and material management of the institution during the past year is sent to Parliament before 30 June.This report includes, for the year in question, the minutes of the committee's meetings, to whi…
Electronic money issuers shall ensure that the persons referred to in Article L. 525-8 provide customers and the public, by any appropriate means and in a visible and legible manner, with information…
…t comply with the conditions of its authorisation at all times. The Autorité de contrôle prudentiel et de résolution must be notified of any change in the conditions governing the authorisation grante…
I. - Payment service providers shall inform the Autorité de contrôle prudentiel et de résolution of any major operational incident without undue delay. II. - Payment service providers shall inform the…
…6-3 or activities referred to in Articles L. 525-4 or L. 525-5, the Autorité de contrôle prudentiel et de résolution shall verify that the person responsible for the activities of issuing and managing…
Subject to the provisions of article L. 531-2, it is prohibited for any person other than an investment service provider, a third country firm referred to in article L. 532-48 or a person referred to…
The AMF may withdraw the authorisation of a portfolio management company at the company's request. It may also be decided by the AMF on its own initiative if the company no longer fulfils the conditio…
…rules and procedures to ensure compliance with the provisions applicable to them, including those set out in Article 11 of Regulation (EU) No 648/2012 of the European Parliament and of the Council of…
…of the French Criminal Code ; 2° Disqualification, in accordance with the provisions of article 131-27 of the same code, from holding a public office or professional or social activity in the exercise…
Measures taken under this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking o…
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