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Showing 831–840 of 1009 articles for “Art. LD-AdIC §§ 511–561”
In the event of an on-site audit, a report is drawn up. The draft report is brought to the attention of the management of the audited entity, who may make comments, which are included in the final rep…
I. - Customs officers with at least the rank of controller are empowered to investigate and establish breaches of the rules applicable to manual money changers, as laid down by this Title and by Title…
I. - When it considers that the measures that may be taken pursuant to II of Article L. 612-33 are not sufficient to remedy the situation of a credit institution, an investment firm referred to in 2°…
I. - Any member of a board of directors or, as the case may be, of a supervisory board and any person who, in any capacity whatsoever, participates in the management or administration of a payment ins…
I.- Distribution as an insurance or reinsurance intermediary and as an insurance intermediary on an ancillary basis may only be carried out for remuneration by the following categories of persons:1° I…
For the purposes of Article L. 513-7, securities, exposures and deposits owed by credit institutions, investment firms or portfolio management companies rated at the highest or second highest level of…
After reminding the holder of the property that he is obliged to inform him whether the property has been subject to a previous seizure and, if so, to provide him with the minutes of such seizure, the…
The central bodies represent the credit institutions and finance companies affiliated to them in their dealings with the Banque de France and the Autorité de contrôle prudentiel et de résolution. They…
I. - The resolution board may only take one or more resolution measures in respect of a financial institution mentioned in 3° of I of Article L. 613-34 if the conditions for triggering a resolution pr…
The provisions of articles L. 123-16 and L. 123-16-1 are not applicable:1° To the credit institutions and finance companies mentioned in Article L. 511-1 of the Monetary and Financial Code and to the…
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