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Showing 5311–5320 of 68654 articles for “Art. L. 123-11 and L. 123-11-1”
The penalties provided for in Articles 313-1, 313-7 and 313-8 of the Criminal Code shall apply to any person who fails to comply with the obligations set out in the last paragraph of Article L. 214-42…
In order to carry out its duties, the Supervisory Board carries out checks and controls and obtains all the documents it deems necessary. It may submit observations and opinions to the Managing Direct…
…delegation. It is provided with sufficient resources to ensure the proper performance of its duties and the mandate of its members, in accordance with the conditions set out in its internal regulation…
The Supervisory Board has an Investment Committee and other specialised committees, the list and powers of which are set out in its internal regulations.The role of the Investment Committee is to over…
…tory.III. - Where a payment institution carries out hybrid activities within the meaning of Article L. 522-3, the Autorité de contrôle prudentiel et de résolution shall verify that the person responsi…
…fter obtaining the opinion of the Banque de France pursuant to the fourth paragraph of I of article L. 141-4 or article L. 521-8. To obtain this authorisation, an application must be submitted to the…
…inimum capital, the provision of the account information service referred to in 8° of II of Article L. 314-1 is not taken into account.
Within a period set by regulation following receipt of the application or, if the application is incomplete, within the same period following receipt of all the information required for the purposes o…
…e European Economic Area, this deregistration entails the liquidation of the branch's balance sheet and off-balance sheet items.Any company that has been deregistered remains subject to the supervisio…
…out in Part Three, Part Four or Part Six of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013, with the exception of the requirements set out in Articles 92a a…
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