Article L633-10
…to the Agreement on the European Economic Area wish, in specific cases, to verify the information relating to an entity established in France, whether regulated or not, which is part of a financial co…
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Showing 7731–7740 of 65644 articles for “Art. L 3324-5 and L 3324-6”
…to the Agreement on the European Economic Area wish, in specific cases, to verify the information relating to an entity established in France, whether regulated or not, which is part of a financial co…
The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) shall put in place procedures to enable any person to report to them, including anonymously, t…
I. Notwithstanding the provisions of Act 68-678 of 26 July 1968 on the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal pers…
Where it is designated as coordinator, the Autorité de contrôle prudentiel et de résolution shall ensure, as part of the supplementary supervision : a) the coordination of the gathering and disseminat…
The Institut d'émission des départements d'outre-mer is also responsible, in its area of operation defined in the first paragraph of Article L. 721-7: 1° Putting metal coins into circulation and carry…
Where regulated entities belonging to a group carrying on activities in both the banking and investment services sector and the insurance sector have as their parent undertaking a company whose regist…
Notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or lega…
…rson who participates or has participated in the performance of the duties of the Autorité de contrôle prudentiel et de résolution shall be liable to the penalties provided for in Article 226-13 of th…
For the application of the provisions of Books I to VI of this Code in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, subject to the adaptations in this Book :1° References to the provis…
The Minister responsible for the economy shall draw up a list of EU regulations on restrictive measures taken in application of Articles 75 or 215 of the Treaty on the Functioning of the European Unio…
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