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Showing 1781–1790 of 62446 articles for “Art. 215 al. 3 and 220”
…nancial holding company within the meaning of point 20 of Article 4(1) of Regulation (EU) No 575/2013. An EU parent investment holding company is an investment holding company in a Member State which…
The banking and payment services intermediaries defined in Article L. 519-1 are registered in the single register referred to in Article L. 546-1.
…c money institutions that provide payment services, payment institutions, intermediaries in banking and payment services, intermediaries in participative financing, providers of participative financin…
…r similar, subject to specific legislative or regulatory provisions or a special public law regime, and enabling the acquisition of specific categories of goods or services from suppliers who have con…
…that provides payment services, a payment institution, another intermediary in banking transactions and payment services, a participative finance intermediary, a participative finance service provider…
…le prudentiel et de résolution may impose the disciplinary sanctions provided for in Article L. 612-39, including removal from the list provided for in Article L. 612-21; 2° The account information se…
…subject to specific conditions that meet the purpose set out in the ninth paragraph of Article L. 532-2 and the fifth paragraph of Article L. 532-3, or be subject to compliance with commitments made…
…l et de résolution also has the power to oppose, in accordance with the provisions of Article 8(14) and Article 19 of Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a Europe…
…utorité des marchés financiers is competent to oppose, in accordance with paragraph 14 of Article 7 and Article 21 of Council Regulation (EC) No 1435/2003 of 22 July 2003 on the Statute for a European…
I.-The provisions of the first paragraph of article L. 532-18 and of the first paragraph of article L. 532-18-1 as well as the provisions of Section 2 of Chapter IV of Title I of Book II are applicabl…
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