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Showing 231–240 of 61028 articles for “Art. L 227-1”
With the exception of transactions carried out within a group, within the meaning ofArticle L. 233-3 of the Commercial Code, any acquisition, extension or disposal of a direct or indirect holding, wit…
Where an electronic money institution carries out activities of a hybrid nature within the meaning of Article L. 526-3 or activities referred to in Articles L. 525-4 or L. 525-5, the Autorité de contr…
The removal of an electronic money institution from the list of authorised electronic money institutions may be ordered as a disciplinary sanction by the Autorité de contrôle prudentiel et de résoluti…
The withdrawal of an electronic money institution's authorisation may also be decided ex officio by the Autorité de contrôle prudentiel et de résolution if the institution:1° Does not make use of the…
In the cases provided for in Articles L. 526-14 and L. 526-15, the funds of electronic money holders collected by an electronic money institution are returned to the holders or transferred to a credit…
I.-Financial investment advisers are persons who engage in the following activities on a regular professional basis: 1° Investment advice as referred to in 5 of article L. 321-1 ; 2° (Repealed) 3° Adv…
Without prejudice to the provisions of Article L. 612-8-1, the Director General of the Treasury, or his representative, shall sit on all panels of the Autorité de contrôle prudentiel et de résolution…
All members of the supervisory board, the resolution board or the Enforcement Committee of the Autorité de contrôle prudentiel et de résolution must inform the Chairman of the Autorité de contrôle pru…
As soon as they have several members in the company or establishment, each trade union which is representative there, each trade union affiliated to a representative trade union organisation at nation…
The organisations bound by a branch agreement or, failing that, by professional agreements meet, at least once every five years, to examine the need to revise the classifications. These negotiations s…
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