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Showing 9901–9910 of 66237 articles for “Art. III and IV”
…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…
…cated to the audited entity's board of directors, supervisory board or any other body exercising equivalent supervisory functions. They may be communicated to its statutory auditors and to the specifi…
…jeopardise the interests of its customers, policyholders, members or beneficiaries, it may, after giving its managers the opportunity to present their explanations, warn the person against continuing…
…concerning in particular: 1° The amount of capital of electronic money institutions ; 2° The terms and conditions according to which a change in the conditions of the authorisation granted to an elec…
…ent him, as Chairman ;1° bis The Chairman of the Autorité des marchés financiers, or his representative;1° ter Two members appointed for a period of five years, on the basis of their financial and leg…
The regulations of the Comité de la Réglementation Bancaire et Financière in force prior to the Financial Security Act no. 2003-706 of 1 August 2003 may be amended or repealed by order of the Minister…
…e Authority may set up one or more Advisory Commissions.At least one commission shall be set up to give an opinion on the lists, models, frequency and deadlines for transmitting the documents and peri…
…prudentiel et de résolution is the subject of an in-depth review pursuant to the last paragraph of III of Article L. 430-5 of the French Commercial Code, the Autorité de la concurrence shall obtain t…
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…
…tutions, in particular concerning : 1° The amount of capital of payment institutions ; 2° The terms and conditions under which a change in the terms and conditions of the authorisation granted to a pa…
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