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Showing 221–230 of 55286 articles for “Art. s. 389 et 389-1”
…ovisions of Articles L. 561-5, L. 561-5-1 and L. 561-6 in the form of enhanced due diligence measures. II. - The implementation of the additional vigilance measures provided for in Article L. 561-10 s…
…e of the legal persons or subsidiaries referred to in Article L. 612-26 or for any manager of a market undertaking, a member of a clearing house or a person authorised to carry on the business of cust…
…esolution.Notwithstanding the rules relating to the organisation and management of the departments set out in Article L. 612-15, the Director of Resolution shall organise and manage the departments re…
…a payment institution must be subject to prior authorisation by the Autorité de contrôle prudentiel et de résolution, a declaration or a notification, depending on the case; 3° The conditions for tran…
At the request of a court hearing an action for damages, the Autorité des marchés financiers may transmit to the court any investigation or inspection reports in its possession, the production of whic…
Where proceedings are brought pursuant to Articles L. 465-1 to L. 465-3-3 , the Autorité des marchés financiers may exercise the rights of a civil party. Failing this, the Chairman of the Autorité des…
…proposal to enter the administrative composition procedure. This proposal suspends the time limit set in the second paragraph of I of Article L. 621-15. Any person proposed for administrative review…
…duties pursuant to Article L. 621-15, III, b.The remuneration of the provisional administrator is set by the Autorité des marchés financiers. This remuneration and the expenses incurred by the provis…
…en the persons and entities mentioned in II of Article L. 621-9 provide their services on the Internet, investigators and auditors may, in order to access the information and elements available on the…
…n financial instruments or units referred to inArticle L. 229-7 of the Environmental Code or the assets referred to in II of Article L. 421-1.
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