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Showing 2581–2590 of 68307 articles for “Art. 515-3 and 515-3-1”
…t that it may obtain a copy of the documents in the file from the Enforcement Committee secretariat and be assisted or represented by any counsel of its choice. The statement of objections states that…
…tion places a person subject to its supervision under special supervision, it appoints a supervisor and determines the list, model, frequency and deadlines for the transmission of documents and inform…
Notwithstanding Articles R. 613-34 and R. 613-35, the Autorité de contrôle prudentiel et de résolution shall exercise over the institutions mentioned in Articles L. 511-22 and L. 511-23 the supervisor…
…he financial system that could seriously threaten the collective interests of depositors, investors and customers in France. Any measure taken in this respect shall be communicated without delay to th…
…o any college of supervisors established on the basis of Article L. 613-20-2.II. - The constitution and operation of this college are governed by written provisions defined by the Autorité de contrôle…
…State. It shall also send these authorities any observations in response sent by the establishment and inform it of the summons provided for in Article R. 612-39. It shall include in the proceedings…
…r State party to the Agreement on the European Economic Area, in accordance with Articles L. 511-27 and L. 511-28, infringes or is likely to infringe a provision in force in the territory of that Stat…
…ation of the activities of the Class 1a credit institution or investment firm on systemic liquidity and payment, clearing and settlement systems in the host Member State;3° The size and importance of…
…ithin a further two-month period on the materiality of the branch, taking into account the opinions and reservations expressed by the other authority or authorities to which the request was made. Its…
…g or is likely to infringe the provisions of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013, Chapter I of Title I of Book V of this Code or the regulatory pr…
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