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Showing 3621–3630 of 64490 articles for “Art. s. 22 and 22-2”
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
…°c of Article L. 561-2 may entrust an external service provider with the performance, in their name and on their behalf, of all or part of the activities relating to the obligations incumbent upon the…
…delegate to its chairman the power to take individual decisions in connection with such proceedings. This delegation may not concern decisions to initiate sanction proceedings referred to in Article…
Without prejudice to the publication on an official website provided for in Article R. 561-42-1, the decision may also be published in the publications, newspapers or media designated by the sanctioni…
When the Autorité de contrôle prudentiel et de résolution proposes to the European Central Bank that the authorisation of the credit institution in question be withdrawn, it shall first obtain the opi…
…23-1 must be sent to the Autorité de contrôle prudentiel et de résolution no later than two months and no earlier than six months before the appointment or reappointment of the persons concerned is d…
…g to the authorisation or empowerment of the persons referred to in 2° of A of I ofArticle L. 612-2 and decisions relating to the authorisation of credit institutions providing investment services.II.…
…olution shall be notified of the appointment or reappointment of the natural persons mentioned in I and II of Article L. 612-23-1 within fifteen days of their appointment or reappointment.The undertak…
The Autorité de contrôle prudentiel et de résolution shall notify the European Insurance and Occupational Pensions Authority of decisions taken pursuant to Articles L. 382-3 and L. 383-1 of the French…
…the Member States of the European Union or parties to the Agreement on the European Economic Area, and shall consult with them with a view to reaching a joint decision.
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