Article D532-23-2
…y investment firms to the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 532-24 shall include the following information:1° An indication of the host country in which the firm…
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Showing 1531–1540 of 68983 articles for “Art. al. 1 and 2”
…y investment firms to the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 532-24 shall include the following information:1° An indication of the host country in which the firm…
Investment firms shall require the instruments referred to in Article L. 533-30-11 to be held for a minimum period defined under the conditions set out in Article L. 533-30-1 so as to align the incent…
…eport the return on their assets, calculated by dividing their net profit by their balance sheet total.
For the application of 2° of Article L. 561-10 and Article L. 561-13, in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,…
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…
The approval decision provided for in article L. 612-29-1 is published in the Journal officiel de la République française.
…resolution by which the General Council awards the financial assistance provided for in article L. 3123-19-1 may specify the procedures for allocating and monitoring this aid, in particular the possib…
…esolution by which the regional council grants the financial assistance provided for by Article L. 4135-19-1 may specify the procedures for allocating and monitoring this aid, in particular any fracti…
Persons sentenced to a custodial sentence for one or more of the offences mentioned in articles 221-3,221-4,222-3,222-8,222-10,222-12,222-14-1,222-14-5and 222-15-1 of the Penal Code to the detriment o…
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