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Showing 951–960 of 69687 articles for “Art. L. 237-1 and R. 237-1”
I. - A. - The following offences are punishable by five years' imprisonment and a fine of 100 million euros, which may be increased up to ten times the amount of the advantage gained from the offence,…
…ction with transactions on a market in financial instruments or assets referred to in II of Article L. 421-1, may, at any stage of the proceedings, request the opinion of the Autorité des marchés fina…
…to the Agreement on the European Economic Area as it has over regulated markets under II of Article L. 422-1.
…secrecy in response to requests made by the clearing house for the purpose of monitoring positions and concerning the identity, positions and solvency of principals whose accounts they keep.
…s, within the meaning of 1.1 of Article 2 of Regulation (EU) 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 c…
Credit institutions and finance 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 authorisati…
When credit institutions having their head office abroad open offices for information, liaison or representation, the opening of these offices must be notified in advance to the Autorité de contrôle p…
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…
…e European Union nor a party to the Agreement on the European Economic Area. Pursuant to Articles 4 and 14 of Council Regulation (EU) No 1024/2013 of 15 October 2013, credit institution authorisation…
…the authorisation of a credit institution at the request of the institution.Pursuant to Articles 4 and 14 of Council Regulation (EU) No 1024/2013 of 15 October 2013, such withdrawal may also be decid…
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