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Showing 2001–2010 of 56495 articles for “Art. 1380 and 1381”
The penalties laid down in Article L. 574-5 shall apply if the beneficial owner fails to provide the company or entity with the information required under Article L. 561-45-2 within the time limits la…
…ôle prudentiel et de résolution is responsible for preserving the stability of the financial system and protecting the customers, policyholders, members and beneficiaries of the persons subject to its…
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…
…le prudentiel et de résolution may issue an injunction accompanied by a penalty payment, the amount and effective date of which it shall determine.The penalty shall be recovered by the public accounta…
…instructions issued by the Minister for the application of the provisions of 1 of Article L. 611-1 and without prejudice to the provisions of Article L. 233-14 of the Commercial Code, the public pros…
The following are not subject to AMF supervision1° The management of a statutory sickness and maternity insurance scheme and insurance against accidents at work and occupational diseases, as referred…
…sed in the two years preceding their appointment, that they exercise or may exercise in the future; and 3° any office held in a legal entity during the two years preceding his appointment, that he hol…
When practices are identified that may justify prosecution under Articles L. 420-1 and L. 420-2 of the French Commercial Code, the Chairman of the Autorité informs the competent competition authoritie…
…ité de contrôle prudentiel et de résolution is responsible for :A.-In the banking, payment services and investment services sector:1° Credit institutions ;2° The following personsa) Investment firms a…
…ody exercising equivalent supervisory functions. They may be communicated to its statutory auditors and to the specific auditors of sociétés de crédit foncier and sociétés de financement de l'habitat.…
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