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Showing 671–680 of 69694 articles for “Art. L 144-2 and Art. R 132-5-3”
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
For the application of Article L. 561-15-1, cash deposits made into a deposit or payment account opened in the name of a customer, other than a person mentioned in 1° to 7° of Article L. 561-2, and ca…
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…
The persons mentioned in 1° to 7°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 th…
I. - The Autorité de contrôle prudentiel et de résolution shall be notified of the appointment or reappointment of the natural persons mentioned in I and II of Article L. 612-23-1 within fifteen days…
The Autorité de contrôle prudentiel et de résolution shall notify the European Insurance and Occupational Pensions Authority of decisions taken pursuant to Articles L. 382-3 and L. 383-1 of the French…
When the Autorité de contrôle prudentiel et de résolution receives an application for authorisation pursuant to I of Article L. 613-20-4, it shall give its decision no later than six months from recei…
I. - When the Autorité de contrôle prudentiel et de résolution issues the invitation to tender provided for in the second paragraph of Article L. 612-33-2 with a view to the ex officio transfer of a p…
The statement of objections, which includes a proposal to initiate the administrative composition procedure, is sent to the accused party in accordance with the conditions set out in the first paragra…
CERTIFICATION FRAMEWORK UC 1 CETo design an action projectOI 11 CEAnalyse the challenges of the socio-professional contextOI 111 CEPlace their action within the framework of the organisation's guideli…
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