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Showing 591–600 of 69031 articles for “Art. 488 al. 1 and al. 2 and Art. 1998”
Sub-sections 2, 3 and 4 of this section do not apply to class 3 investment firms. Where a class 2 investment firm finds that it qualifies as a class 3 investment firm, subsections 2, 3 and 4 cease to…
When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…
For the purposes of this chapter, the beneficial owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activ…
…prudentiel et de résolution shall consult the competent authorities within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013…
…conomic Area responsible for the supervision of subsidiaries or branches of significant importance, and those responsible for the supervision of the subsidiaries of a group of investment firms headed…
I. - The Autorité des marchés financiers is the competent authority within the meaning of Article 32 of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012 on sh…
In order to carry out the tasks defined in Article L. 631-2-1, the Haut Conseil de stabilité financière may interview representatives of credit institutions, finance companies, investment firms, portf…
…ulations of that authority.However, the approval referred to in the first paragraph is not required:1° When the fund is being liquidated in the interests of the unitholders or shareholders;2° Where th…
By way of derogation from I and II of article R. 214-32-29, corporate mutual funds may hold, without limitation, transferable securities issued by the company or by a company belonging to the same gro…
(1) A specialised financing vehicle may issue negotiable debt securities and bonds or debt securities issued under foreign law. (2) The vehicle's regulations or articles of association shall specify t…
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