Article L517-13
…l et de résolution shall verify that the following conditions are met: 1° The internal arrangements and allocation of tasks within the group are appropriate to the objective of complying with prudenti…
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Showing 251–260 of 58742 articles for “Art. s. 1844-11 and 1844-13”
…l et de résolution shall verify that the following conditions are met: 1° The internal arrangements and allocation of tasks within the group are appropriate to the objective of complying with prudenti…
Caisse des Dépôts et Consignations is subject to the rules applicable to commercial accounting.
I. - 1° Any payment institution having its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin and wishing to carry on business in anot…
The conditions for the application of this section are laid down by order of the Minister for the Economy.
…shares or units of the acquirer, or for the nullity of the votes cast.The procedures for requesting and issuing this prior authorisation are set by order of the Minister for the Economy.
The AMF shall specify the conditions for applying Articles L. 532-10 to L. 532-12. In particular, it shall determine the procedures for publicising decisions to withdraw authorisation or deregister.
…lio management companies shall obtain the necessary information concerning the investment knowledge and experience of their clients, in particular their potential clients, in relation to the specific…
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
…to this chapter. No professional sanction may be imposed on these persons, their directors or agents.
Without prejudice to the provisions of articles L. 525-5 and L. 525-6, failure to comply with the prohibition imposed by article L. 525-3 is punishable by three years' imprisonment and a fine of €375,…
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