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Showing 241–250 of 17805 articles for “Art. n° 15-16.826 et 15-16.827”
…cy in the context of the tasks referred to in I, under the conditions and subject to the penalties set out in Articles 226-13 and 226-14 of the Criminal Code. This secrecy may not be invoked against t…
The Autorité de contrôle prudentiel et de résolution, where it is the authority responsible for supervision on a consolidated basis, continuously monitors compliance with the conditions set out in Art…
Each year, Caisse des Dépôts et Consignations submits its annual and consolidated financial statements, certified by two statutory auditors under the conditions defined in Title II of Book VIII of the…
The own funds of a payment institution may not fall below any of the requirements set out in Article L. 522-7 and the second paragraph of Article L. 522-14.
…y institution's authorisation may also be decided ex officio by the Autorité de contrôle prudentiel et de résolution if the institution:1° Does not make use of the authorisation within a period of twe…
…to the Autorité des marchés financiers. The latter shall inform the Autorité de contrôle prudentiel et de résolution.
…urable medium prior to the transaction, specifying the advice provided and the extent to which it meets the preferences, objectives and other characteristics of non-professional clients.Investment ser…
…reason to suspect to be the proceeds of tax fraud when at least one criterion defined by decree is met.III. - On completion of the enhanced examination prescribed in Article L. 561-10-2, the persons m…
The penalties provided for in Article 313-1 of the Criminal Code shall apply if any person engages in the activity of intermediary in equity financing in breach of Articles L. 548-1 to L. 548-4.
Legal entities found to be criminally liable, under the conditions set out in Article 121-2 of the French Criminal Code, for the offence provided for in Article L. 572-13 of this Code are liable to :1…
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