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Showing 501–510 of 62240 articles for “Art. L. 124-1 et seq.”
…defined by their authorisation. They are financial institutions within the meaning of 4 of Article L. 511-21.
…European Union or party to the Agreement on the European Economic Area as it has over regulated markets under II of Article L. 422-1.
Members of clearing houses may not invoke professional secrecy in response to requests made by the clearing house for the purpose of monitoring positions and concerning the identity, positions and sol…
…No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories, and amending Directives 98/2…
…e companies must have paid-up initial capital or a paid-up endowment, the minimum amount of which, between one million and five million euros depending on the authorisation granted, is defined by orde…
…on, the opening of these offices must be notified in advance to the Autorité de contrôle prudentiel et de résolution. These offices may use the name or business name of the credit institution they rep…
In the cases provided for in Articles L. 511-15 and L. 511-15-1, the funds repayable from the public referred to in Article L. 312-2 and the other repayable funds are repaid by the credit institution…
I. - In the cases provided for in Articles L. 612-39 and L. 612-40 where, on a proposal from the Autorité de contrôle prudentiel et de résolution, the European Central Bank has ordered the total withd…
…ion is granted by the European Central Bank, on a proposal from the Autorité de contrôle prudentiel et de résolution. However, in the case of the branches referred to in the first paragraph, authorisa…
…n by making false statements or by any other irregular means ;2° The credit institution no longer meets the prudential requirements set out in Part Three, Part Four or Part Six of Regulation (EU) No 5…
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