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Showing 611–620 of 70155 articles for “Art. L 224-3 and Art. R 224-1”
Subsections 2 and 3 of this section apply to class 2 and class 3 investment firms under the conditions defined in Article L. 533-24-2.
For the application of III of Article L. 561-5, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall identify and verify the identity of the beneficiaries of life insurance or capitali…
For the application of Article L. 561-15-1, the persons mentioned in 1° to 1°c of Article L. 561-2 shall transmit to the department mentioned in Article L. 561-23 the information relating to the trans…
The persons referred to in Article L. 561-2 shall ensure that the persons involved in implementing the obligations laid down in this chapter have the appropriate experience, qualifications and hierarc…
I. - The persons referred to in Article L. 561-2 shall be informed directly, in writing and by any means likely to confer a date certain and to guarantee the security and conservation of this designat…
The TRACFIN department shall keep records to ensure traceability of: 1° Requests for information that it sends, pursuant toArticle L. 561-27, to the public prosecutor, the investigating judge and the…
The Autorité de contrôle prudentiel et de résolution shall adopt a decision pursuant to III of Article L. 613-20-6 within five days of the notification referred to in I of the same article.
When, pursuant to II of Article L. 613-20-6, the Autorité de contrôle prudentiel et de résolution decides to assess the likely impact of the measures provided for in II of that article on the subsidia…
When the Autorité de contrôle prudentiel et de résolution requires a company to submit for approval a training programme provided for in V of Article L. 612-23-1, the company must submit it within for…
When the Autorité de contrôle prudentiel et de résolution takes the protective measure provided for in 13° of Article L. 612-33 with regard to a person mentioned in 1°, 3° and 5° of B of I of Article…
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