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Showing 2481–2490 of 15298 articles for “Art. s. 2003 et seq.”
…of the European Union which shall be made applicable to Saint-Barthélemy. The measures to freeze assets and prohibit making them available taken on the basis of these regulations or the European imple…
…Mayotte, Reunion Island, and the collectivities of Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the monetary signs that are legal tender and in full discharge of their liabilities are…
In order to carry out the tasks referred to in Article L. 721-7, credit institutions or finance companies established in the form of a branch or having their registered office in the local authorities…
The procedures for presenting and closing the accounts of the Institut d'émission des départements d'outre-mer are identical to those laid down for the Banque de France pursuant to Article L. 144-4.
The Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers may only use information they receive that is covered by professional secrecy for the performance of their…
…rty to the Agreement on the European Economic Area, as well as from the European Securities and Markets Authority when these requests relate to the implementation of Directive 2011/61/EU of the Europe…
…financiers shall cooperate with: 1° The bodies responsible for overseeing the spot and auction markets for the units referred to inArticle L. 229-7 of the Environment Code, as well as with the compet…
…ce, monitoring and investigation activities at the request of foreign authorities with similar powers. Where such activities are carried out on behalf of authorities of a State that is not a member of…
It is punishable by two years' imprisonment and a fine of 300,000 euros for any person to obstruct an inspection or investigation by the Autorité des marchés financiers carried out under the condition…
…documents and information to foreign natural or legal persons, the Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers shall cooperate with the European Central B…
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