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Showing 1051–1060 of 69908 articles for “Art. 1-3° and 2-2°”
…n the report has been forwarded to it by the President of the Bar Association of the Conseil d'Etat and the Cour de Cassation or the President of the Bar Association, pursuant to Article L. 561-17, th…
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
…nce Code, Article L. 423-2 of the French Insurance Code, Article L. 431-2 of the French Mutual Code and Article L. 951-2 of the French Social Security Code, as well as, where applicable, the federal g…
…ution may, in accordance with Article 19 of Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010, refer the matter to the European Banking Authority within a…
…isions of Chapter II of Title III of this Book, in particular Articles L. 632-1, L. 632-3, L. 632-5 and L. 632-12, shall apply to the exercise of the powers and to the agreements referred to in this S…
…I of Title I of Book I, of Chapter III of Title III of Book I, of Chapter IV of Title I of Book III and of Chapter I of Title II of Book V and of the provisions of general interest within the meaning…
In carrying out the tasks referred to in 4° of II of Article L. 612-1, the college of supervisors and the college of resolution shall take into account the nature of the activities of the entity conce…
…ening of safeguard, receivership or liquidation proceedings, as well as any enforcement proceedings and any equivalent legal proceedings opened under foreign law against an electronic money institutio…
…es to AIFs 1° Relevant to II of Article L. 214-24, excluding those mentioned in its last paragraph, and excluding AIFs relevant to I of Article L. 214-167 and those mentioned in the second paragraph o…
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