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Showing 3411–3420 of 49805 articles for “Art. 25-8 II”
Any person undertaking a banking or financial canvassing activity by physically visiting the homes of the persons canvassed, their place of work or premises not intended for the marketing of digital a…
No creditor of an originator, of an investment services provider other than a portfolio management company referred to in Article L. 440-7, of a member of a clearing house or, as the case may be, of t…
It is prohibited for any undertaking other than a credit institution or finance company to use a name, company name, advertising or, in general, expressions that lead to the belief that it is authoris…
The sociétés de crédit foncier ensure that their cash requirements are covered at all times in accordance with the terms and conditions laid down by decree in the Conseil d'Etat.
The capital, the reserve funds and the guarantee fund are allocated to guarantee the sureties given by the company in such a way as to serve as a provision for bills, notes and commitments, in the abs…
Any intermediary referred to in Article L. 519-7 registered in France, acting under a mandate issued by a credit institution, a finance company or a customer under the conditions laid down by decree o…
The Supervisory Board has an Investment Committee and other specialised committees, the list and powers of which are set out in its internal regulations.The role of the Investment Committee is to over…
Regulated entities in a financial conglomerate are subject to supplementary requirements regarding capital adequacy, intra-group transactions between different entities in the conglomerate, risk conce…
Each investment firm, market undertaking and clearing house shall join an association of its choice, responsible for the collective representation and defence of the rights and interests of its member…
Investment services providers shall keep, in accordance with the conditions laid down in the General Regulation of the Autorité des marchés financiers, relevant information relating to all transaction…
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