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Showing 3621–3630 of 69687 articles for “Art. L. 237-1 and R. 237-1”
Where the customer of one of the persons referred to in Article L. 561-2 is a company, "beneficial owner", within the meaning of 1° of Article L. 561-2-2, means the natural person(s) who either direct…
…canvassing to offer the acquisition of rights or goods under the conditions provided for in article L. 551-3 must contain all the information required to inform investors. In particular, it must descr…
For the application of Article L. 561-5-1, the persons mentioned in Article L. 561-2 shall: 1° Before entering into a business relationship, collect and analyse the information necessary to understand…
…ittee responsible, in particular, for issuing an opinion, prior to their adoption, on draft budgets and reports on budget implementation.The internal regulations of the Autorité de contrôle prudentiel…
…referred to in Article 21 of Law 2010-476 of 12 May 2010 relating to the opening up to competition and the regulation of the online gambling and games of chance sector, taken pursuant to the fourth t…
Before the beginning of each financial year, and prior to the adoption of the budget by the Banque de France, the Authority draws up its budget.The budget shall include a forecast of revenue, includin…
I. - The report on the implementation of the budget, presenting all of the expenditure and income of the Autorité de contrôle prudentiel et de résolution for the previous financial year and the change…
…d in accordance with the accounting rules applicable to the Banque de France, in particular article R. 144-5.
…e résolution publishes the following information electronically: 1° The general guidelines, methods and criteria that it implements and applies for the purposes of prudential supervision, in particula…
The internal organisation and procedures provided for in Article L. 562-4-1 must enable the freezing and prohibition on making available measures in accordance with Article L. 562-4 to be applied with…
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