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Showing 191–200 of 43977 articles for “Art. L. 612-5”
…de contrôle prudentiel et de résolution takes the protective measure provided for in 13° of Article L. 612-33 with regard to a person mentioned in 1°, 3° and 5° of B of I of Article L. 612-2, it shall…
I. - With the exception of the contribution referred to in Article L. 612-20, the penalty payment provided for in Article L. 612-25 and the penalty payments and sanctions provided for in Articles L. 6…
…by operation of law in the table below.Articles applicableIn their wording resulting fromIn Title IL. 610-1L. 611-1L. 611-3La loi n° 2021-1109 du 24 août 2021 confortant le respect des principes de l…
Auditors carrying out permanent audits are accredited by the persons they audit. At any time of the year, they may carry out documentary and on-site audits of all the operations of these persons.The S…
…ith the information they deem necessary. The reports referred to in the second paragraph of Article L. 612-27 shall state the nature, date and location of the observations made. They are signed by the…
…rvisory Board decides to impose a penalty payment in addition to an injunction, pursuant to Article L. 612-25, it does so in the same decision. The daily amount of the penalty payment may not exceed f…
At least once a year, the Secretary General of the Autorité de contrôle prudentiel et de résolution and the Director General of Competition, Consumer Affairs and Fraud Control exchange information on…
For the application of the sixth paragraph of article L. 612-24, the summons is sent to the person concerned in the manner provided for in article R. 612-9, at least eight days before the date of the…
The request for an opinion referred to in IV of Article L. 612-23-1 must be sent to the Autorité de contrôle prudentiel et de résolution no later than two months and no earlier than six months before…
…otified of the appointment or reappointment of the natural persons mentioned in I and II of Article L. 612-23-1 within fifteen days of their appointment or reappointment.The undertakings mentioned in…
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