Article L511-21
…311-1 or one of the related activities within the meaning of Article I of Article L. 311-2 ; 2. Competent authorities" means, as the case may be, the authority or authorities of a Member State respons…
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Showing 3251–3260 of 17413 articles for “Art. n° 16-23.120 et n° 16-10.583”
…311-1 or one of the related activities within the meaning of Article I of Article L. 311-2 ; 2. Competent authorities" means, as the case may be, the authority or authorities of a Member State respons…
…hing to establish a branch in another Member State shall notify the Autorité de contrôle prudentiel et de résolution of its plans, together with information of a nature to be determined by the Ministe…
…iliated to them in their dealings with the Banque de France and the Autorité de contrôle prudentiel et de résolution. They are responsible for ensuring the cohesion of their network and the smooth ope…
The Autorité de contrôle prudentiel et de résolution may require credit institutions and finance companies to publish more than once a year, within the timeframes it determines, the information referr…
I. - Notwithstanding any provision to the contrary, any credit or financial institution referred to in Article L. 511-22 or Article L. 511-23 may, when carrying on business in France, use the same nam…
…money laundering and terrorist financing;3° The information necessary for the organisation of the detection of market abuse referred to in Article 16 of Regulation (EU) No 596/2014 of the European Pa…
…n by making false statements or by any other irregular means ;2° The credit institution no longer meets the prudential requirements set out in Part Three, Part Four or Part Six of Regulation (EU) No 5…
…/2013 of the European Parliament and of the Council of 26 June 2013, with the management standards determined by an order of the Minister responsible for the economy as well as the rules relating to t…
…of a credit institution or finance company must be notified to the Autorité de contrôle prudentiel et de résolution.Pursuant to Articles 4 and 15 of Council Regulation (EU) No 1024/2013 of 15 October…
…rule on an application for the authorisation referred to in Article L. 511-10 within a time limit set by decree in the Conseil d'Etat. The applicant shall be notified of any refusal of authorisation.
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