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Showing 7821–7830 of 70631 articles for “Art. I-1 and I-2”
…le prudentiel et de résolution may issue an injunction accompanied by a penalty payment, the amount and effective date of which it shall determine.The penalty shall be recovered by the public accounta…
When practices are identified that may justify prosecution under Articles L. 420-1 and L. 420-2 of the French Commercial Code, the Chairman of the Autorité informs the competent competition authoritie…
…ité de contrôle prudentiel et de résolution is responsible for :A.-In the banking, payment services and investment services sector:1° Credit institutions ;2° The following personsa) Investment firms a…
…ody exercising equivalent supervisory functions. They may be communicated to its statutory auditors and to the specific auditors of sociétés de crédit foncier and sociétés de financement de l'habitat.…
When a merger directly or indirectly involving a person subject to the supervision of the Autorité de contrôle prudentiel et de résolution is the subject of an in-depth review pursuant to the last par…
The Autorité de contrôle prudentiel et de résolution shall determine the list, model, frequency and deadlines for the transmission of documents and information that must be submitted to it periodicall…
…e de France in respect of their activity as at 1 January each year, with the exception of insurance and reinsurance brokers and brokerage companies referred to in Article L. 511-1 of the French Insura…
…tion Financières (CCLRF) is consulted by the Minister for the Economy on all draft laws, ordinances and proposed Community regulations and directives prior to their examination by the Council of the E…
I.-The Autorité des marchés financiers shall consist of a Board, an Enforcement Committee and, where applicable, specialised commissions and consultative committees. Unless otherwise provided, the pow…
Statutory auditors of portfolio management companies and data communication service providers are bound by professional secrecy with regard to the Autorité des marchés financiers.Statutory auditors ar…
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