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Showing 231–240 of 44611 articles for “Art. s. L. 145-15 et L. 145-16”
All direct marketers are prohibited from receiving cash, negotiable instruments, digital assets, bearer securities or cheques or any payment by any other means from the persons they canvass, subject t…
…shall state how they apply to persons and shall take into account the nature and composition of market participants and their use of the contracts being traded. The trading platform manager shall repo…
Decisions to admit a financial instrument or an asset mentioned in II of Article L. 421-1 are made public by the market undertaking.
…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…
…xposures, similar claims, securities and deposits, bonds or other resources provided for in article L. 513-2 may only be managed or collected by a credit institution or finance company that has a cont…
…legal representatives, directors, staff and agents of the associations referred to in I of Article L. 519-11 of this Code are bound by professional secrecy in the context of the tasks referred to in…
The Autorité de contrôle prudentiel et de résolution, where it is the authority responsible for supervision on a consolidated basis, continuously monitors compliance with the conditions set out in Art…
Each year, Caisse des Dépôts et Consignations submits its annual and consolidated financial statements, certified by two statutory auditors under the conditions defined in Title II of Book VIII of the…
The own funds of a payment institution may not fall below any of the requirements set out in Article L. 522-7 and the second paragraph of Article L. 522-14.
…y institution's authorisation may also be decided ex officio by the Autorité de contrôle prudentiel et de résolution if the institution:1° Does not make use of the authorisation within a period of twe…
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