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Showing 221–230 of 66828 articles for “Art. al. 1 and 1844-10”
…atutory auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of €30,000.Any manager of a payment institution, or any person in the service of the inst…
It is a punishable offence under article 313-1 of the French Penal Code for any company other than those mentioned in article L. 512-2 to use, in any form whatsoever, the title or description of "banq…
…et de résolution must inform the Chairman of the Autorité de contrôle prudentiel et de résolution : 1° any interests that they have held in the two years preceding their appointment, that they hold or…
The investigators and auditors may, for the purposes of the investigation or audit, ask to be provided with any documents, regardless of the medium used.Investigators and auditors may summon and inter…
…rs shall draw up a list of EU regulations on restrictive measures taken pursuant to Articles 75 or 215 of the Treaty on the Functioning of the European Union which are applicable to Saint-Pierre-et-Mi…
…uest information directly from investment services providers that are members of a regulated market and are not established in France. In such cases, it shall inform the competent authority of the Mem…
…n entity established in France, whether regulated or not, which is part of a financial conglomerate and referred to in Article L. 612-26, they shall ask the Autorité de contrôle prudentiel et de résol…
…seas departments note-issuing bank) studies issues relating to payment periods applied by companies and public bodies in the local authorities referred to in article L. 721-7. It publishes an annual r…
…funds for which the payment service providers involved in the payment chain are established in mainland France, in local authorities governed by Articles 73 or 74 of the Constitution and in New Caledo…
I.- Subject to the provisions of II, the provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand co…
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