Article L612-21
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…
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Showing 1961–1970 of 63525 articles for “Art. L. 2315-89 and L. 2315-90”
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…
…f criminal proceedings for the application of Chapters I to III of Title VII of Book V of this Code and the criminal provisions of the Insurance Code, the Mutual Insurance Code and the Social Security…
…orité de contrôle prudentiel et de résolution is bound by professional secrecy under the conditions and subject to the penalties laid down in Article L. 641-1. II. - This secrecy may not be invoked ag…
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…
…to comply with the obligations laid down in Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 or, where applicable, by Regulation (EU) 2019/2033 of the Europea…
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…
…idiaries ; 2° To legal entities that directly or indirectly control it within the meaning ofArticle L. 233-3 of the Commercial Code; 3° Subsidiaries of these legal entities; 4° Any other company or le…
After obtaining the opinion of the Autorité des marchés financiers and the Comité consultatif de la législation et de la réglementation financières, and subject to the powers exercised by the Autorité…
…3° Two members appointed by the Supervisory Board from among the members mentioned in 7° of Article L. 612-5; 4° Two members appointed by the Supervisory Board from among the members mentioned in 8° o…
The Secretary General of the Autorité de contrôle prudentiel et de résolution organises off-site and on-site inspections. The Autorité de contrôle prudentiel et de résolution shall carry out inspectio…
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