Article L561-45-1
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
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Showing 1641–1650 of 60910 articles for “Art. s. 1843-4 and 1592”
The following are required to obtain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in acc…
…meaning of 49 of paragraph 1 of Article 4 of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013, on 1°, 2° or 3° of II of Article L. 613-20-4 or on the measures…
…L. 511-41 on behalf of several credit institutions or investment firms belonging to the same group and established in at least two Member States of the European Union or parties to the Agreement on t…
…with the European Central Bank or its removal from the list of investment firms or finance companies.
…sion of the information concerning the subsidiary by the resolution authority on a consolidated basis.The resolution college shall ensure that the preventive group resolution plan does not have dispro…
I. - Notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or…
The Autorité de contrôle prudentiel et de résolution may carry out on-site inspections of branches of the investment firms referred to in Article L. 532-18-1 under the conditions laid down by decree o…
…e to the rules on large exposures set out in Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 in Articles L. 511-41 and L. 533-2, the resolution college shall…
…hat the persons referred to in Article L. 613-34 who are subject to the minimum capital requirement and eligible commitments are not complying with this requirement, it shall remedy the situation by u…
…ately forward to the other members of the college of supervisors referred to in Article L. 613-20-2 and to the other members of the college of resolution authorities the decisions it takes pursuant to…
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