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Showing 151–160 of 37538 articles for “Art. L 511-21”
Officers are empowered to investigate and record breaches of the following provisions: 1° Du Title IV of Book VI of the Rural and Maritime Fishing Code and the texts adopted for its application; 2° Ch…
All persons required to receive or disclose information in connection with the provisions of this chapter are bound by professional secrecy under the conditions set out inArticle L. 612-17 of the Mone…
Officers are empowered to investigate and record breaches of the provisions of Book IV and Article L. 521-1, to the section 2 of Chapter I of Title II and to the section 1 of Chapter I of Title III of…
…section, the authorised agents have the powers defined in Sections 1 to 3 of Chapter II of this Title and may implement the measures provided for in Article L. 521-1 and Section 2 of Chapter I of Tit…
Officers are empowered to investigate and record infringements or breaches of the following provisions:1° Sections 1, 2, 5, 10, 11 and 12 of Chapter I of Title II of Book I;2° Sections 1 and 2 and sub…
I. - Credit institutions and finance companies are subject to an additional capital requirement over and above the requirements laid down respectively in part three of Regulation (EU) No 575/2013 of t…
Credit institutions and finance companies shall put in place systems, strategies and procedures, which shall be subject to the regular internal control referred to in Article L. 511-55, enabling them…
Insurance and reinsurance intermediaries, natural persons who work for an insurance or reinsurance undertaking or an insurance or reinsurance intermediary, and who are responsible for the distribution…
Without prejudice to the powers of documentary and on-the-spot control conferred on the Autorité de contrôle prudentiel et de résolution over the institutions and companies affiliated to them, the cen…
The Autorité de contrôle prudentiel et de résolution shall assess and monitor the systems, strategies and procedures implemented by credit institutions and finance companies to identify, measure and m…
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