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Showing 551–560 of 68687 articles for “Art. s. L 232-2 and R 232-2”
When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…
For the purposes of this chapter, the beneficial owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activ…
I. - The Autorité de contrôle prudentiel et de résolution shall consult the competent authorities within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and o…
I. - In order to facilitate the supervision of groups on a consolidated basis, the Autorité de contrôle prudentiel et de résolution shall establish colleges of supervisors comprising the competent aut…
I. - The Autorité des marchés financiers is the competent authority within the meaning of Article 32 of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012 on sh…
In order to carry out the tasks defined in Article L. 631-2-1, the Haut Conseil de stabilité financière may interview representatives of credit institutions, finance companies, investment firms, portf…
The provisions of articles R. 232-2 to R. 232-7 are applicable to the economic interest group. However, the documents mentioned in article R. 232-3 as well as the reports mentioned in Article R. 232-4…
When the Minister responsible for local and regional authorities observes one or more situations likely to lead to the precautionary suspension of a training body's approval pursuant to article L. 122…
Prior to the conclusion of a contract, providers of publicly available electronic communications services shall inform end users of the existence of the rights to compensation provided for in Article…
For its application in Guadeloupe, Guyana, Martinique, Mayotte, La Réunion, Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, article L. 5134-72 is supplemented by two paragraphs worded as…
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