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Showing 1521–1530 of 37296 articles for “Art. L. 223-26”
…m does not comply with its additional capital requirements imposed in accordance with II of Article L. 511-41-3 or in accordance with I of Article L. 533-4-4; 4° The investment firm no longer fulfils…
I. - Without prejudice to Articles L. 511-41-3 and L. 612-30 to L. 612-34, the Autorité de contrôle prudentiel et de résolution may order a credit institution, a class 1 bis investment firm or a finan…
…and 226-14 of the French Criminal Code may be brought against : a) The persons mentioned in Article L. 561-2 or their directors and officers or the authorities mentioned in Article L. 561-17 when they…
…cated in the right-hand column of the same table: Applicable articles In the wording resulting from L. 451-1-1 Ordinance no. 2015-1576 of 3 December 2015 L. 451-1-2 Law no. 2014-1662 of 30 December 20…
I. - Exposures to the public entities referred to in Article L. 513-2 are assets, such as loans, or off-balance sheet commitments to or fully guaranteed by the entities listed below: 1. Central govern…
…virements et les prélèvements en euros et modifiant le règlement (CE) n° 924/2009; 7° De l'article L. 347-1 of the Code de l'action sociale et des familles and Articles L. 311-4, L. 311-4-1, L. 314-1…
The certified accounts of the bodies mentioned in 4° of Article L. 5217-10-14 are transmitted to the metropolitan authority.They are communicated by the metropolitan authority to the elected members o…
A mixed-activity holding company is a parent undertaking other than an establishment, a financial holding company or a mixed-activity financial holding company, which includes at least one establishme…
…vely manage the business of the credit institution or finance company within the meaning of article L. 511-13 and the members of the Board of Directors, the Supervisory Board, the Management Board or…
…rité de contrôle prudentiel et de résolution shall ensure, under the conditions set out in Articles L. 612-17, L. 612-23 to L. 612-27 and L. 612-44, that the banking and financial activities carried o…
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