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Showing 1751–1760 of 67823 articles for “Art. L 242-6 and L 654-2”
When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…
For the purposes of this chapter, the beneficial owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activ…
I. - The Autorité de contrôle prudentiel et de résolution shall consult the competent authorities within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and o…
I. - In order to facilitate the supervision of groups on a consolidated basis, the Autorité de contrôle prudentiel et de résolution shall establish colleges of supervisors comprising the competent aut…
I. - The Autorité des marchés financiers is the competent authority within the meaning of Article 32 of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012 on sh…
In order to carry out the tasks defined in Article L. 631-2-1, the Haut Conseil de stabilité financière may interview representatives of credit institutions, finance companies, investment firms, portf…
With the prior agreement of the Minister of Justice and the consent of the other Member State(s) concerned, the competent judicial authority may set up a joint investigation team, either when it is ne…
In a cooperative constituted as a limited liability company, the manager(s) is (are) a natural person who is either a member in a personal capacity, or the chairman of the board of directors, the mana…
Employee trade union organisations that meet the criteria of respect for republican values, independence and financial transparency, that have been legally constituted for at least two years and whose…
Ile-de-France Mobilités may award an overall contract to an economic operator for the design, construction and fitting out of maintenance and storage sites for the modes of transport (bus, tramway, tr…
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