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Showing 1181–1190 of 62746 articles for “Art. V-a”
I. - Where it is responsible for the supervision of a group on a consolidated basis, the college of supervisors shall communicate the preventive group recovery plans referred to it pursuant to VII of…
The professional practice standard relating to the obligations of the statutory auditor with regard to the fight against money laundering and terrorist financing, approved by the Minister of Justice,…
I.- In order to verify the good repute requirements referred to in I to III and V of article L. 322-2, the body referred to in article R. 512-3 shall request a copy of bulletin no. 2 of the criminal r…
For its application in Guadeloupe, French Guiana, Martinique, Mayotte, La Réunion, Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, Article L. 5134-19-1 reads as follows: "Art. L. 5134-19-…
The Autorité de contrôle prudentiel et de résolution shall ensure that any insurance undertaking referred to in Article L. 310-3-1 which intends to open a branch, to carry on business for the first ti…
In the situations provided for in the last two paragraphs of Article L. 321-1, in Article L. 321-1-1 or in Article L. 321-11-2, the Autorité de contrôle prudentiel et de résolution may set up a collab…
The Autorité de contrôle prudentiel et de résolution shall inform the European Insurance and Occupational Pensions Authority and the supervisory authority of the host Member State concerned where it d…
Any insurance undertaking whose registered office is in France and which participates in the cover of a large risk as defined in Article L. 111-6 and situated in the European Union under a co-insuranc…
When the Autorité de contrôle prudentiel et de résolution is informed by the supervisory authority of a host Member State where an insurance or reinsurance undertaking with its head office in France o…
I.-In their wording resulting from Act No. 2018-1021 of 23 November 2018 on the evolution of housing, development and digital, the articles L. 511-1 to L. 511-5 and article L. 511-6, with the exceptio…
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