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Showing 3081–3090 of 68221 articles for “Art. I-3° and Art. 156 bis”
…of their profession, in accordance with the obligations of vigilance exercised over their customers and with regard to the documents they have gathered for this purpose.II. - The criteria mentioned in…
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
…tion that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the officers and agents of the judicial police referred to in Articles 60-1, 77-1 and 99-3 of th…
…°c of Article L. 561-2 may entrust an external service provider with the performance, in their name and on their behalf, of all or part of the activities relating to the obligations incumbent upon the…
…of the persons mentioned in the first paragraph of Article R. 561-38-4 is informed of the activity and results of the internal controls mentioned in that same article, as well as of the shortcomings…
…at least one person mentioned in 1° to 2°e, 6°, with the exception of financial investment advisors and providers of participative financing services in respect of their activities mentioned in Articl…
The Autorité de contrôle prudentiel et de résolution shall adopt a decision pursuant to III of Article L. 613-20-6 within five days of the notification referred to in I of the same article.
…event of any significant issue or finding with an impact on liquidity supervision referred to in II and III of Article L. 613-20-4 respectively shall take into account the risk assessment of the subsi…
When, pursuant to II of Article L. 613-20-6, the Autorité de contrôle prudentiel et de résolution decides to assess the likely impact of the measures provided for in II of that article on the subsidia…
…arty to the Agreement on the European Economic Area, the updating of decisions taken pursuant to II and VI of Article L. 511-41-3.This update may be examined by the Autorité de contrôle prudentiel et…
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