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Showing 811–820 of 69954 articles for “Art. s. L 623-1 and L 623-2”
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…
In municipalities of 1,000 inhabitants or more, when general information on the achievements and management of the municipal council is disseminated by the municipality, a space is reserved for the ex…
The Autorité de contrôle prudentiel et de résolution may, at their request, authorise service providers responsible for labelling contracts open to individual subscription and settlements eligible for…
The trader shall be liable for any errors due to technical faults in the booking system for which he is responsible and, if the trader has agreed to organise the booking of a holiday, he shall be liab…
Suspension and cancellation for non-payment of a premium in respect of property insurance contracts covering damage to goods carried shall have no effect in respect of bona fide third parties who are…
At the request of one fifth of its members, the departmental council deliberates on the creation of an information and assessment mission, tasked with gathering information on an issue of departmental…
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