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Showing 751–760 of 66871 articles for “Art. s. 1591 and 1592 · Cass. com. 3 May 1977”
The respondent is summoned to appear before the Enforcement Committee within a period that may not be less than thirty clear days from the date of communication of the report provided for in II of Art…
I. - The Enforcement Committee has a secretariat made up of staff from the authority. One of the duties of this secretariat is to assist the rapporteur. II - Where necessary, the Enforcement Committee…
Where appropriate, the authority may inform the following of the opening of sanction proceedings: 1° The undertaking controlling the respondent within the meaning of I of Article L. 511-20 of this Cod…
The statement of objections informs the respondent that it may obtain a copy of the documents in the file from the Enforcement Committee secretariat and be assisted or represented by any counsel of it…
…tion places a person subject to its supervision under special supervision, it appoints a supervisor and determines the list, model, frequency and deadlines for the transmission of documents and inform…
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…
I. - Pursuant to IV of Article L. 613-32-1, the Autorité de contrôle prudentiel et de résolution establishes a college of supervisors when a class 1 bis credit institution or investment firm subject t…
When, pursuant to I of Article L. 613-33-2 , the Autorité de contrôle prudentiel et de résolution initiates disciplinary proceedings against a payment institution referred to in 1° of II of Article L.…
When, pursuant to I of Article L. 613-33-3 , the Autorité de contrôle prudentiel et de résolution initiates disciplinary proceedings against an electronic money institution referred to in I of Article…
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