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Showing 4311–4320 of 14332 articles for “Art. 964 et seq.”
…cisions falling within its remit, with the exception of deciding to initiate sanction proceedings, determining that the conditions for triggering resolution proceedings pursuant to Articles L. 613-49…
The Autorité de contrôle prudentiel et de résolution publishes the following information electronically: 1° The general guidelines, methods and criteria that it implements and applies for the purposes…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
…at of credit institutions. The Minister responsible for the economy may extend to Caisse des dépôts et consignations the accounting provisions adopted pursuant to this chapter.
…ticle 496 of the Code of Civil Procedure. The documents produced in support of the application are returned to the applicant.
…521-1 for the application of these provisions. The persons mentioned in Article L. 562-4-1 shall set up an internal control system for the implementation of the obligations mentioned in this article…
The government departments responsible for preparing and implementing freezing measures pursuant to Article L. 562-12 are the Treasury Department, which reports to the Ministry of the Economy, the Cus…
The Minister responsible for the economy may extend to the Caisse des dépôts et consignations and the accounting officers of the Directorate General of Public Finances the provisions relating to the c…
…12-39 to L. 612-41, the Banque de France collects the claims of the Autorité de contrôle prudentiel et de résolution.II. - When the claims of the Autorité de contrôle, other than the contribution refe…
At least once a year, the board of directors, the supervisory board or any other body exercising supervisory functions of the persons mentioned in the first paragraph of Article R. 561-38-4 is informe…
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