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Showing 2241–2250 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
The following are not subject to AMF supervision1° The management of a statutory sickness and maternity insurance scheme and insurance against accidents at work and occupational diseases, as referred…
…sed in the two years preceding their appointment, that they exercise or may exercise in the future; and 3° any office held in a legal entity during the two years preceding his appointment, that he hol…
When practices are identified that may justify prosecution under Articles L. 420-1 and L. 420-2 of the French Commercial Code, the Chairman of the Autorité informs the competent competition authoritie…
…ité de contrôle prudentiel et de résolution is responsible for :A.-In the banking, payment services and investment services sector:1° Credit institutions ;2° The following personsa) Investment firms a…
…ody exercising equivalent supervisory functions. They may be communicated to its statutory auditors and to the specific auditors of sociétés de crédit foncier and sociétés de financement de l'habitat.…
Where the Autorité de contrôle prudentiel et de résolution finds that a person subject to its supervision is engaging in practices that are likely to jeopardise the interests of its customers, policyh…
…concerning in particular: 1° The amount of capital of electronic money institutions ; 2° The terms and conditions according to which a change in the conditions of the authorisation granted to an elec…
…esentative;1° ter Two members appointed for a period of five years, on the basis of their financial and legal expertise and their experience in insurance and banking, by the President of the National…
The regulations of the Comité de la Réglementation Bancaire et Financière in force prior to the Financial Security Act no. 2003-706 of 1 August 2003 may be amended or repealed by order of the Minister…
…missions.At least one commission shall be set up to give an opinion on the lists, models, frequency and deadlines for transmitting the documents and periodic information that must be submitted to the…
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