Article L5461-1
The following are empowered to investigate and record infringements and breaches of the provisions of Title I of Book II of this Part, as set out in Articles L. 5461-2 to L. 5461-9, as well as the reg…
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Showing 501–510 of 1009 articles for “Art. LD-AdIC §§ 511–561”
The following are empowered to investigate and record infringements and breaches of the provisions of Title I of Book II of this Part, as set out in Articles L. 5461-2 to L. 5461-9, as well as the reg…
I. - Intermediaries must, at the time of subscription, respond truthfully to all requests for information from the credit institution, finance company, payment institution, electronic money institutio…
The persons referred to in Article L. 511-13 are required to be actively involved in the management of all significant risks incurred by the credit institution or finance company as well as in the val…
The central body for savings banks and banques populaires exercises the powers set out in Articles L. 511-31 and L. 511-32 of this Code. To this end, it is responsible for1° Defining the policy and st…
Controls carried out pursuant to Articles L. 632-12 and L. 632-13 by representatives of a foreign supervisory authority entrusted with a mission similar to that entrusted in France to the Autorité de…
As stated in Article 511-5-2 of the Criminal Code, reproduced below: Art. 511-5-2.-I.-The act of preserving and processing organs, tissues, cells or blood, its components and derived products for scie…
Sums held in the automatic online broadcasting account may be invested for online broadcasting of : 1° Long-length cinematographic works for which investment approval has been granted at the time the…
For the purposes of Article L. 511-1, any natural person or legal entity is deemed to be making a presentation, offer or assistance in concluding an insurance transaction if it solicits or obtains the…
I. - The Autorité de contrôle prudentiel et de résolution may ask the authority responsible for the supervision of a group on a consolidated basis or the competent authorities within the meaning of Ar…
The decisions of the college of supervisors relating to a supervised person taken pursuant to this section may be communicated to the undertaking which controls it within the meaning of I of Article L…
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