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Showing 51–60 of 68469 articles for “Art. L 548-2 and L 548-3”
I. - When, on the basis of a report made in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person re…
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
I. - When the Autorité de contrôle prudentiel et de résolution pronounces the automatic transfer provided for in 14° of I of Article L. 612-33, it has recourse to the Fonds de garantie des assurances…
…Member State of the European Union or party to the Agreement on the European Economic Area responsible for the supervision of a group on a consolidated basis consults the Autorité de contrôle prudenti…
The provisions of Chapter II of Title III of this Book, in particular Articles L. 632-1, L. 632-3, L. 632-5 and L. 632-12, shall apply to the exercise of the powers and to the agreements referred to i…
…to the supervision exercised by the competent authorities of the home State, the Autorité de contrôle prudentiel et de résolution is responsible for monitoring compliance by the persons referred to i…
…b-section are measures taken in France or in any other Member State by the administrative or judicial authorities, intended to preserve or restore the financial situation of a credit institution or in…
In carrying out the tasks referred to in 4° of II of Article L. 612-1, the college of supervisors and the college of resolution shall take into account the nature of the activities of the entity conce…
The opening of safeguard, receivership or liquidation proceedings, as well as any enforcement proceedings and any equivalent legal proceedings opened under foreign law against an electronic money inst…
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