Article L572-11
Failure by the directors of a payment institution to prepare accounts in consolidated form, in accordance with III of article L. 522-19, is punishable by a fine of €15,000.
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Showing 431–440 of 43808 articles for “Art. s. L 228-11 et seq.”
Failure by the directors of a payment institution to prepare accounts in consolidated form, in accordance with III of article L. 522-19, is punishable by a fine of €15,000.
Without prejudice to the provisions of Article L. 612-8-1, the Director General of the Treasury, or his representative, shall sit on all panels of the Autorité de contrôle prudentiel et de résolution…
Any person summoned or heard has the right to be assisted by counsel of his choice. The procedures for summoning the person or for receiving his or her explanations on the spot and the conditions unde…
…ormance of the tasks of the Institut d'émission des départements d'outre-mer is bound by professional secrecy. Any person who participates or has participated in the performance of the duties of the I…
When the Autorité des marchés financiers receives transaction reports in accordance with Article L. 533-9, it shall transmit this information to the competent authority of the most relevant market in…
For the purposes of the supplementary supervision provided for in this chapter, the Autorité de contrôle prudentiel et de résolution may enter into the agreements provided for in Article L. 632-13 wit…
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, subject to the provisions of II, in the wording indicated in the right-hand…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, in the wording indicated in the right-hand column of the same table: Applicable…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, subject to the provisions of II, in the wording indicated in th…
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