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Showing 2981–2990 of 51763 articles for “Art. L. 241-3”
…responsibilities and for the accomplishment of its missions, the department referred to in Article L. 561-23 may transmit to Europol the information and financial analyses available to it pursuant to…
…if necessary, implement sanction procedures, in accordance with the conditions set out in Article L. 363-4 and Chapter II of Title I of Book VI of the Monetary and Financial Code.
…n which the infringement action was brought, in accordance with the conditions laid down in Article L. 714-5; or 2° Or that there were valid reasons for its non-use.
…to the attention of the president of the court, information showing that the conditions of article L. 640-1 have been met, he shall inform the Public Prosecutor's Office by means of a note setting ou…
For electronic money institutions, the Minister responsible for the economy shall lay down rules concerning in particular: 1° The amount of capital of electronic money institutions ; 2° The terms and…
The operators of online platforms referred to in Article L. 111-7 of this code and persons providing non-number-based interpersonal communications services within the meaning of 6° quater of Article L…
…depositary, the management company and, where applicable, the sponsor referred to in IV of Article L. 214-175-1, the securitisation undertaking and its unitholders, debt security holders or sharehold…
In carrying out the tasks referred to in 4° of II of Article L. 612-1, the college of supervisors and the college of resolution shall take into account the nature of the activities of the entity conce…
…emuneration or special benefits under the conditions provided for in the tenth paragraph of article L. 1524-5.
…ditor of the beneficiary other than the provider of the financial collateral referred to in Article L. 211-38 and provided as initial margin pursuant to Article 11 of Regulation (EU) No 648/2012 of th…
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