Article R561-42
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
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Showing 2681–2690 of 30802 articles for “Art. 11 mai 2022”
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
The report referred to in V of Article L. 561-36 shall contain the following information: 1° The sanctions that the supervisory authorities referred to in this V impose on the persons referred to in A…
…d by the company or in the bearer share accounts held by an intermediary referred to in Article L. 211-3 of the French Monetary and Financial Code, or, where applicable, in a shared electronic recordi…
…7 of 28 October 2019D. 213-9n° 2016-707 of 30 May 2016D. 213-10no. 2005-1007 of 2 August 2005D. 213-11 to D. 213-14n° 2016-707 of 30 May 2016
…7 of 28 October 2019D. 213-9n° 2016-707 of 30 May 2016D. 213-10no. 2005-1007 of 2 August 2005D. 213-11 to D. 213-14n° 2016-707 of 30 May 2016
…7 of 28 October 2019D. 213-9n° 2016-707 of 30 May 2016D. 213-10no. 2005-1007 of 2 August 2005D. 213-11 to D. 213-14n° 2016-707 of 30 May 2016
…subject to the adaptations provided for in II to V. APPLICABLE PROVISIONS AS PROVIDED FOR IN L. 5211-6 law no. 2015-366 of 31 March 2015 L. 5211-7 with the exception of I bis Law no. 2018-607 of 13…
…10-737 of 1 July 2010 L. 131-2 and L. 131-3 Act no. 2005-516 of 20 May 2005 L. 131-4 Order no. 2017-1107 of 22 June 2017 L. 131-5 to L. 131-34 Act no. 2005-516 of 20 May 2005 L. 131-35 law no. 2005-84…
I. - Where a credit institution, an investment firm or a parent undertaking established in a non-EU Member State has in France and in at least one other EU Member State a subsidiary or branch consider…
Where the resolution college exercises the powers provided for in this section at group level, it shall coordinate the exchange of all relevant information between the resolution authorities. In parti…
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