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Showing 981–990 of 55426 articles for “Art. Loi 2023-1059 of 20 November 2023 – justice programming law”
The members of the commission mentioned in 2° of article R. 15-33-29-18 and their alternates and, on the proposal of the members mentioned in 3° and 4° of the same article, the representatives of the…
…mplement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Article L. 561-10. II.When they carry out the operation referred to in…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
…ling them to determine whether their customer, or its beneficial owner, is a person mentioned in 1° of Article L. 561-10 or becomes one in the course of the business relationship. When the customer, o…
Where warranted by an emergency situation, in particular that described in Article 18 of Regulation (EU) No 1093/2010, or an adverse development that is likely to threaten market liquidity or the stab…
I. - Subject to the provisions of Article L. 517-12, the Autorité de contrôle prudentiel et de résolution shall exercise supervision on a consolidated basis of a group within the meaning of Articles L…
The provisions of Chapter II of Title III of this Book, in particular Articles L. 632-1, L. 632-3, L. 632-5 and L. 632-12, shall apply to the exercise of the powers and to the agreements referred to i…
A decree in the Conseil d'Etat shall specify the terms and conditions for the application of this sub-section.
…orisation to use an internal risk assessment approach as referred to in Article L. 511-41 on behalf of several credit institutions or investment firms belonging to the same group and established in at…
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