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Showing 6361–6370 of 61028 articles for “Art. L 227-1”
Any payment institution intending to outsource operational functions of payment services shall inform the Autorité de contrôle prudentiel et de résolution.Important operational functions may not be ou…
…firm or an asset management company may not use any name, corporate name, advertising or, in general, any expression suggesting that it is authorised as an investment firm or as an asset management c…
Any person who opens or runs a pawnshop or pledge house without legal authorisation is liable to six months' imprisonment and a fine of €9,000. The same penalties shall apply if a person with authoris…
Failure by the directors of an electronic money institution to respond, after formal notice, to requests for information from the Autorité de contrôle prudentiel et de résolution, obstructing it in an…
Measures taken under this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking o…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
Failure by the directors of a payment institution to request the appointment of the institution's statutory auditors or to convene them to any general meeting is punishable by two years' imprisonment…
The bodies, institutions and services governed by Title I of this Book which hold or receive funds repayable from the public are required to apply the prohibition measures taken pursuant to this Chapt…
I. - The Chairman of the Autorité de contrôle prudentiel et de résolution is authorised to bring proceedings before any court in order to perform the duties entrusted to it.II. - The Autorité de contr…
Each section of the Authority's supervisory board may only deliberate if a majority of its members are present. Decisions are taken by majority vote. In the event of a tie, the chairman of the panel s…
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