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Showing 2241–2250 of 64426 articles for “Art. 477 al. 3 and al. 4”
Where they have been given authority to sign on behalf of an investment firm, members of the staff of that investment firm may not, without the authorisation of the senior management, perform administ…
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
…the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the proce…
…f time after which the AMF's silence on registration applications submitted pursuant to Article L. 54-10-3 shall be deemed to constitute a decision of acceptance is six months from the date of receipt…
The projects referred to in the second paragraph of article L. 561-2-3 are projects submitted by the same person for which the total of the amounts targeted for financing or the total of the amounts c…
The report referred to in V of Article L. 561-36 shall contain the following information: 1° The sanctions that the supervisory authorities referred to in this V impose on the persons referred to in A…
For the purposes of III of Article L. 561-36-3, the decision of the sanctioning authority is published : 1° On the website of the Conseil national des barreaux for lawyers; 2° On the website of the Co…
Without prejudice to the publication on an official website provided for in Article R. 561-42-1, the decision may also be published in the publications, newspapers or media designated by the sanctioni…
Where the Autorité de contrôle prudentiel et de résolution delegates, pursuant to Article L. 613-21-6, its responsibility for the supervision of a subsidiary to the competent authorities that have aut…
The request for an opinion referred to in IV of Article L. 612-23-1 must be sent to the Autorité de contrôle prudentiel et de résolution no later than two months and no earlier than six months before…
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