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Showing 1551–1560 of 62810 articles for “Art. 2° et II”
In order to grant authorisation to an investment firm, the Autorité de contrôle prudentiel et de résolution shall verify that the firm: 1. Has its registered office and effective management in France…
…ountry :1° The AIFM is the legal person whose regular business is the management of one or more AIF;2° The reference Member State of an AIFM established in a third country is the Member State whose au…
…o management company referred to in Article L. 532-9 may manage third-country AIFs that are not marketed in the European Union, provided that : 1° The portfolio management company meets all the requir…
A decree of the Conseil d'Etat shall determine the procedures to be followed by the Autorité de contrôle prudentiel et de résolution and the Autorité des marchés financiers in exercising the powers ve…
…fit of the provisions of Articles L. 532-16 to L. 532-27: 1° a) The French State, the Caisse de la dette publique and the Caisse d'amortissement de la dette sociale ;b) The Banque de France ;c) The In…
…hich it has not established a branch, shall notify its plans to the Autorité de contrôle prudentiel et de résolution in accordance with rules laid down by decree.II.-In the case of investment firms, t…
The persons referred to in Article L. 532-18-1 shall send the Autorité des marchés financiers, at its request and for statistical purposes, periodic reports on the activities of their branch. The Auto…
…functions within an investment firm must devote sufficient time to the performance of their duties. II - Where the investment firm is of significant importance by virtue of its size, its internal orga…
…e risks to which they are or may be exposed, or the risks that they impose or may impose on others; 2° Adequate internal control arrangements, including sound administrative and accounting procedures;…
…xecutive Officers, as well as any other person or member of a body exercising equivalent functions; 2° Persons who effectively manage the company within the meaning of Article L. 532-2(4) and who are…
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