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Showing 1421–1430 of 69543 articles for “Art. 515-5-1 and 515-5-2”
The persons referred to in Article L. 562-4 are prohibited from making funds or economic resources available, directly or indirectly, to or for the benefit of persons whose funds or economic resources…
…comply with the prohibition imposed by article L. 521-2 is punishable by three years' imprisonment and a fine of 375,000 euros.II. - Natural persons guilty of the offence provided for in I of this ar…
The orders of the Minister responsible for the economy and the regulations of the Autorité des normes comptables may differ according to the legal status of credit institutions, finance companies, ele…
…nce measures provided for in Section 3 of Chapter I of Title VI, or failure to declare to the Trade and Companies Register the information relating to beneficial owners required pursuant to the first…
…esentative;1° ter Two members appointed for a period of five years, on the basis of their financial and legal expertise and their experience in insurance and banking, by the President of the National…
Each year, the Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers jointly draw up a report on the activities of their joint division.
…he continuity of critical functions ; 2° Avoid significant negative effects on financial stability; and 3° Protect the resources of the State by reducing as far as possible recourse to exceptional pub…
…erred to in I of Article L. 613-34, the resolution board shall fulfil the obligations set out in II and III as soon as circumstances permit. II. - The resolution board shall notify its decision to the…
…agreement of the purchaser.This transfer also concerns the accessories to the assigned receivables and the real or personal sureties guaranteeing them.Where the transfer relates to a branch of activi…
…I of Book II or other ownership securities or other equity instruments, including preference shares and conditional convertible instruments by the following persons 1° The persons mentioned in I of Ar…
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