Article L572-5
I. - Without prejudice to the provisions of article L. 521-3, failure to comply with the prohibition imposed by article L. 521-2 is punishable by three years' imprisonment and a fine of 375,000 euros.…
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Showing 9981–9990 of 62245 articles for “Art. L 324-1 et seq.”
I. - Without prejudice to the provisions of article L. 521-3, failure to comply with the prohibition imposed by article L. 521-2 is punishable by three years' imprisonment and a fine of 375,000 euros.…
The persons referred to in 8°, 9°, 10 and 15° of Article L. 561-2 shall be liable to one year's imprisonment and a fine of 15,000 euros for failing to respond, after formal notice, to requests for inf…
The orders of the Minister responsible for the economy and the regulations of the Autorité des normes comptables may differ according to the legal status of credit institutions, finance companies, ele…
The Autorité de contrôle prudentiel et de résolution comprises a supervisory board, a resolution board and an Enforcement Committee.With the exception of sections 4 and 5 of Chapter III of this Title…
The supervisory board may set up one or more specialised committees from among its members and delegate to them the power to take individual decisions, under conditions laid down by decree in the Cons…
The Autorité de contrôle prudentiel et de résolution shall draw up and publish a list of the following persons:1° The persons mentioned in I of Article L. 612-2 ; 2° The persons mentioned in c of II o…
When facts are brought to light that may justify criminal prosecution, the Chairman of the Autorité de contrôle prudentiel et de résolution or the European Central Bank shall inform the public prosecu…
I. - Where the solvency or liquidity of a person subject to supervision by the Authority or where the interests of its customers, policyholders, members or beneficiaries, are compromised or are likely…
Failure to provide the persons referred to in Article L. 561-2, as part of the due diligence measures provided for in Section 3 of Chapter I of Title VI, or failure to declare to the Trade and Compani…
The Secretary General of the Autorité de contrôle prudentiel et de résolution may decide to extend the on-site supervision of a person subject to its supervision: 1° To its subsidiaries ; 2° To legal…
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