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Showing 9881–9890 of 66237 articles for “Art. III and IV”
…orité de contrôle prudentiel et de résolution is bound by professional secrecy under the conditions and subject to the penalties laid down in Article L. 641-1. II. - This secrecy may not be invoked ag…
When facts are brought to light that may justify criminal prosecution, the Chairman of the Autorité de contrôle prudentiel et de résolution or the European Central Bank shall inform the public prosecu…
…members or beneficiaries, are compromised or are likely to be compromised, or where information received or requested by the Authority for the purposes of exercising supervision is such as to establis…
…nister for the Economy, on the recommendation of the Chairman of the College of Resolution.Notwithstanding the rules relating to the organisation and management of the departments set out in Article L…
…these legal entities; 4° Any other company or legal entity belonging to the same group; 5° Persons and organisations of any kind which have entered, directly or indirectly, into a management, reinsur…
After obtaining the opinion of the Autorité des marchés financiers and the Comité consultatif de la législation et de la réglementation financières, and subject to the powers exercised by the Autorité…
The Minister for the Economy may, after obtaining the opinion of the Consultative Committee for Financial Legislation and Regulation and at the request of one or more representative organisations of f…
The restricted formation of the supervisory board is composed of eight members: 1° The Governor of the Banque de France or the Deputy Governor appointed to represent him, Chairman ; 2° The Vice-Chairm…
The Secretary General of the Autorité de contrôle prudentiel et de résolution organises off-site and on-site inspections. The Autorité de contrôle prudentiel et de résolution shall carry out inspectio…
…any person subject to its supervision to submit for its approval, within twelve months for Class 2 and Class 3 investment firms, a recovery plan including all appropriate measures to restore or stren…
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