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Showing 791–800 of 1009 articles for “Art. LD-AdIC §§ 511–561”
Where the customer is acting in the context of a trust within the meaning ofArticle 2011 of the Civil Code or any other comparable legal arrangement governed by foreign law, a beneficial owner within…
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…
I.-The Autorité de contrôle prudentiel et de résolution may order a person referred to in 1°, 4°, 9° and 10° of A of I of Article L. 612-2, a class 1 bis investment firm or, with the exception of firm…
The Deposit Guarantee and Resolution Fund is a legal entity governed by private law. It is managed by an Executive Board acting under the supervision of a Supervisory Board. Members of the Management…
After reminding the debtor that he is required to indicate any assets that may have been subject to a previous seizure and to provide him with a record of the seizure, the bailiff draws up a seizure d…
Credit institutions and finance companies shall ensure that all loans granted to members of the board of directors, the supervisory board or any other body exercising equivalent supervisory functions…
The variable part of the total remuneration of the persons referred to in Article L. 511-71 may not exceed the amount of the fixed part of this remuneration.By decision of the competent general meetin…
Without prejudice to the provisions of this section and to the European Union's legal regime on State aid, the collège de résolution may not rely on any provision or stipulation the application of whi…
In the collectivities referred to in Article 73 of the Constitution and in the collectivities of Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, the Banque de France carries out the tasks…
The association verifies that its members and the staff concerned comply with the obligations relating to training and continuing professional development set out in II of Article L. 511-2 and in Arti…
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