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Showing 251–260 of 17413 articles for “Art. n° 16-23.120 et n° 16-10.583”
Where the Autorité de contrôle prudentiel et de résolution has determined that the conditions set out in Article L. 517-13 are not fulfilled or have ceased to be fulfilled in order to ensure or restor…
Withdrawal of authorisation takes effect at the end of a period determined by the Autorité de contrôle prudentiel et de résolution.During this period :1° The electronic money institution remains subje…
…utsource operational functions of payment services shall inform the Autorité de contrôle prudentiel et de résolution.Important operational functions may not be outsourced in such a way as to seriously…
…isions relating to freedom of establishment and freedom to provide services :1. The expression "competent authorities" means the authorities of a Member State of the European Union or of a State party…
Articles L. 533-11 to L. 533-15 apply taking into account the nature of the service offered or provided, the nature of the financial instrument in question, and the professional or non-professional na…
…ovided for in Article L. 561-15. They may then proceed with the transaction only if the conditions set out in the fourth paragraph of Article L. 561-24 are met. When a transaction that is required to…
…iod of up to five years; 3° Posting or broadcasting the decision in accordance with the conditions set out in article 131-35 of the same code.
Failure by any intermediary in banking transactions to comply with the obligation set out in article L. 519-4 is punishable by one year's imprisonment and a fine of 15,000 euros.
Failure to comply with any of the prohibitions set out in article L. 525-7 is punishable by three years' imprisonment and a fine of €375,000.The court may also order the posting or broadcasting of the…
I. - The Chairman of the Autorité de contrôle prudentiel et de résolution is authorised to bring proceedings before any court in order to perform the duties entrusted to it.II. - The Autorité de contr…
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