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Showing 391–400 of 69033 articles for “Art. 489 al. 1 and Art. 490 al. 2”
…economy shall lay down rules for the agents of payment service providers, in particular concerning :1° Requirements relating to good repute and aptitude ;2° The registration procedures provided for in…
I. - Subject to the provisions of Article L. 517-12, the Autorité de contrôle prudentiel et de résolution shall exercise supervision on a consolidated basis of a group within the meaning of Articles L…
…cooperate closely with the other competent authorities within the meaning of point 40 of paragraph 1 of Article 4 of Regulation (EU) No 575/2013 and within the meaning of point 7 of paragraph 1 of Ar…
The Autorité des marchés financiers is the competent authority, within the meaning of paragraph 18 of Article 2 and paragraph 6 of Article 6 of Regulation (EU) 2019/1238 of the European Parliament and…
I. - The transactions referred to in Article 19 of the same Regulation shall be communicated by the persons referred to in a to c to the Autorité des marchés financiers and made public by the latter,…
…és financiers becomes aware of a crime or offence, it must immediately notify the public prosecutor and forward to the latter all information, reports and documents relating thereto. Subject to the pr…
Where an institution mentioned in Article L. 370-1 of the Insurance Code and offering the operations mentioned in Articles L. 3334-1 to L. 3334-9 and L. 3334-11 to L. 3334-16 of the Labour Code has br…
…ité financière supervises the financial system as a whole, with the aim of preserving its stability and its ability to make a sustainable contribution to economic growth. In this capacity, it defines…
For the purposes of investigating market abuse as defined by Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and re…
…té des marchés financiers shall cooperate with the competent bodies for the supervision, management and regulation of the physical agricultural markets, designated under the conditions laid down in Re…
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