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Showing 1291–1300 of 15236 articles for “Art. s. 496 et 504”
…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.
…the powers of documentary and on-the-spot control conferred on the Autorité de contrôle prudentiel et de résolution over the institutions and companies affiliated to them, the central bodies contribu…
…ify the conditions for the application of articles L. 511-15 to L. 511-17. In particular, he shall set the terms and conditions under which : 1. Decisions to withdraw authorisation and to deregister a…
…asting links of solidarity resulting from financial commitments, shared management or shared services.A subsidiary of a credit institution, a finance company, an investment firm, a parent undertaking…
…s under the conditions defined in Article L. 511-24, subject to the Autorité de contrôle prudentiel et de résolution having been informed in advance by the competent authority of the home Member State…
I.-The Autorité de contrôle prudentiel et de résolution may order a person referred to in 1°, 4°, 9° and 10° of A of I of Article L. 612-2, a class 1 bis investment firm or, with the exception of firm…
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