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Showing 4111–4120 of 26171 articles for “Art. 4 B”
…prior authorisation from the Autorité de contrôle prudentiel et de résolution may not engage in the business of manual foreign exchange. Any person who has been subject to the sanction provided for in…
I. - Accounts opened by payment institutions are payment accounts that are used exclusively for payment transactions. This exclusive purpose must be expressly provided for in the framework payment ser…
…for the programme of operations, the AMF assesses the quality of the programme in the light of the obligations set out in Articles L. 533-25 and L. 533-26, as well as the conditions under which the in…
Where a competent authority of a third country fails to comply with a request for information exchange referred to in 2° of Article L. 532-29, the AMF may refer the matter to the European Securities a…
Any dispute arising between the Autorité des marchés financiers and the AIFM established in a third country of which France is the reference Member State shall be subject to the jurisdiction of the Fr…
…thorisation indicates that the marketing strategy as presented at the time of authorisation has not been followed or that it has made false statements, or if it has failed to fulfil its obligations un…
…y or an investment holding company which has its registered office in a State which is neither a Member State of the European Union nor a party to the Agreement on the European Economic Area, the Auto…
I. - Breaches of the provisions of this chapter, with the exception of article L. 546-3, are punishable by two years' imprisonment and a fine of €6,000 or one of these two penalties only. Any person w…
…s tied agents of investment service providers, must comply with conditions of good repute laid down by decree. Investment services providers that use the services of tied agents shall ensure that the…
…the assets under its management and a statement of the sums collected during the financial year on behalf of the rights holders. It draws up a report on its activities and on the management of its as…
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