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Showing 6721–6730 of 43747 articles for “Art. s. L. 145-19 et L. 145-20”
At the request of the company or entity referred to in 1° to 3° of Article L. 561-45-1, the beneficial owner shall provide it with all the information required to comply with the obligation referred t…
Failure by the persons mentioned in I of article L. 531-12 to observe professional secrecy is punishable by the penalties set out inarticle 226-13 of the French Criminal Code.
…btain and keep accurate and up-to-date information on their beneficial owners as defined in Article L. 561-2-2 : 1° Where they are established on French territory in accordance with Article L. 123-11…
I.-The resolution college of the Autorité de contrôle prudentiel et de résolution is composed of seven members:1° The Governor of the Banque de France or his representative, Chairman ;2° The Director…
…f one or more categories of persons falling within the remit of the Autorité de contrôle prudentiel et de résolution or who may be subject to its supervision draws up a code of conduct in respect of m…
I. - The Director in charge of the departments mentioned in Article L. 612-8-1 is appointed by order of the Minister for the Economy, on the recommendation of the Chairman of the College of Resolution…
…rawn up by the Minister, approve by decree the codes of conduct that they have drawn up for the marketing of financial instruments referred to in Article L. 211-1, banking transactions mentioned in ar…
I. - The persons referred to in 1°, a of 2°, 4°, 9° and 10° of A of I of Article L. 612-2 shall notify the Autorité de contrôle prudentiel et de résolution of the appointment and reappointment of the…
…nic money institution must be subject to prior authorisation by the Autorité de contrôle prudentiel et de résolution, a declaration or a notification, depending on the case; 3° The conditions for tran…
…a payment institution must be subject to prior authorisation by the Autorité de contrôle prudentiel et de résolution, a declaration or a notification, depending on the case; 3° The conditions for tran…
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