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Showing 5891–5900 of 68083 articles for “Art. R 581-65 and R 581-65-1”
Where the customer of one of the persons referred to in Article L. 561-2 is a legal person that is neither a company nor a collective investment scheme, "beneficial owner" within the meaning of 1° of…
Where the client of one of the persons referred to in Article L. 561-2 is a collective investment scheme within the meaning of I of Article L. 214-1, "beneficial owner" within the meaning of 1° of Art…
Notwithstanding Articles R. 613-34 and R. 613-35, the Autorité de contrôle prudentiel et de résolution shall exercise over the institutions mentioned in Articles L. 511-22 and L. 511-23 the supervisor…
In an emergency, the Autorité de contrôle prudentiel et de résolution may, before initiating the procedure provided for in Article R. 613-34 or pending the measures to be taken by the home Member Stat…
Where an institution carrying on business in another Member State of the European Union or in another State party to the Agreement on the European Economic Area, in accordance with Articles L. 511-27…
For the purposes of Article L. 613-33, where the Autorité de contrôle prudentiel et de résolution finds that an institution is infringing or is likely to infringe the provisions of Regulation (EU) No…
The declaration referred to in article R. 722-3 shall contain, on a dated document, information concerning :1° The bearer, including surname and first name, contact details, including address, date an…
The declaration of cash transported by bearer provided for in Article L. 722-6 is made in writing, on paper or electronically, by the bearers of the cash, to the customs authorities, no later than the…
The agency has the resources provided for in Article L. 1233-1. As such, it is subject, for its borrowings, to the rules set out in the I of Article 12 of Law no. 2010-1645 of 28 December 2010 on publ…
Revenue and imprest accounts may be set up under the conditions laid down in the decree no. 2019-798 of 26 July 2019 relating to the revenue and imprest accounts of public bodies.
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