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Showing 401–410 of 64196 articles for “Art. L 228-12 and L 228-14”
I. - Without prejudice to Article L. 612-8-1, the full Supervisory Board shall determine the organisational and operational principles, the budget and the internal rules of procedure of the AMF. It sh…
For the purposes of investigating offences defined in Articles L. 465-1 to L. 465-3-3 and acts that may be classified as property offences and sanctioned by the Enforcement Committee of the Autorité d…
I. - If the Autorité de contrôle prudentiel et de résolution, when appointed as coordinator, finds that the regulated entities of a financial conglomerate comply with the requirements referred to in A…
On-site inspections by the Autorité de contrôle prudentiel et de résolution may be extended to the legal entities referred to in Article L. 612-26 located in another Member State of the European Union…
The procedures for presenting and closing the accounts of the Institut d'émission des départements d'outre-mer are identical to those laid down for the Banque de France pursuant to Article L. 144-4.
The payment service provider of the payee shall apply effective risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carr…
The Livret A is distributed by the Office des Postes et Télécommunications under the conditions set out in articles L. 221-2 to L. 221-4, L. 221-6 and L. 221-38. Sums in excess of the ceiling mentione…
I.- Subject to the provisions of II, the provisions of the article mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right-hand colu…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…
I.- Subject to the provisions set out in II, the provisions of the article mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-hand…
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