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Showing 1071–1080 of 36821 articles for “Art. L 313-34”
I.-A.-The provisions of C apply if a credit institution or finance company is in one of the following situations: 1° It has breached a provision of Regulation (EU) No 575/2013 of the European Parliame…
I. - The Director in charge of the departments mentioned in Article L. 612-8-1 is appointed by order of the Minister for the Economy, on the recommendation of the Chairman of the College of Resolution…
Persons who have been the subject of a final conviction for one of the offences referred to in articles 222-34 to 222-40,225-4-1,225-4-7,313-1,313-3,314-1,324-1,324-5,324-6,421-1 to 421-2-4,421-5,432-…
Persons who have been the subject of a final conviction for one of the offences referred to in articles 222-34 to 222-40,313-1,313-3,314-1,324-1,324-5,324-6,421-1 to 421-2-4,421-5,432-10,432-11,432-12…
I. - When the managers referred to in Article L. 511-13 or Article L . 532-2(4), the board of directors, the supervisory board or any other body exercising equivalent supervisory functions of an entit…
I. - The deposit guarantee scheme shall be implemented at the request of the Autorité de contrôle prudentiel et de résolution as soon as the latter ascertains that a credit institution is no longer in…
For the application of this book in the Wallis and Futuna Islands: 1° Access to work for foreign nationals is exercised under the conditions laid down by the legislation and regulations applicable loc…
I.-The Autorité 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) Invest…
Without prejudice to Articles L. 142-9, L. 312-14, L. 322-2, L. 612-17, L. 613-34-4 and L. 632-1 A, the following persons are bound by professional secrecy under the conditions and subject to the pena…
Bank and payment services intermediaries may provide their customers with advice on transactions relating to the credit agreements referred to in article L. 313-1 of the French Consumer Code, with the…
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