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Showing 2261–2270 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…administrator to a person that it supervises, to whom all the powers of administration, management and representation of the legal person are transferred. The provisional administrator disposes of th…
…rsuant to the provisions of Article 38(8) of Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014, it may initiate sanction proceedings against a person mentioned…
…ection with regard to the marketing of structured deposits; 2° the rules provided for in Sections 2 and 3 of Chapter III of Title I of Book V relating to the issuance, respectively, of obligations fon…
…the persons referred to in I of Article L. 612-2, with the exception of those referred to in 4a, 5° and 11° of A and 4° of B, has breached a European, legislative or regulatory provision that the AMF…
…ection may be subject to a surcharge of up to 10% of their amount, payable by the person sanctioned and intended to finance victim support. Article L. 612-40 X applies to this increase and the reasons…
…here the activity of a person subject to its supervision is likely to undermine financial stability and in the emergency situations provided for in Regulation (EU) No 1093/2010 of the European Parliam…
…sk the statutory auditors of persons subject to its supervision for any information on the business and financial situation of the entity that they audit and on the due diligence that they have perfor…
…ovisional basis, order the protective measures listed in Articles L. 612-33, L. 612-33-1, L. 612-34 and L. 612-34-1 without an adversarial procedure. An adversarial procedure is then immediately initi…
The Autorité de contrôle prudentiel et de résolution may, when the situation so warrants and under conditions laid down by decree, appoint an additional auditor to the undertakings mentioned in A of I…
…ituations: 1° It has breached a provision of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013, with the exception of the requirements set out in Articles 92a a…
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