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Showing 4091–4100 of 56501 articles for “Art. 725 and 719”
…to carry on business;2° A programme of operations specifying in particular the investment services and related services that the company will provide in the host State and whether it plans to do so u…
Where, pursuant to I of Article L. 532-24, an investment firm or credit institution wishes to provide custody account keeping services in another Member State of the European Union or party to the Agr…
I. - The period referred to in Article L. 532-9 is suspended while the European Securities and Markets Authority examines the notification provided for in Article L. 532-37.II. - Where the Autorité de…
…vities mentioned in article L. 511-6 when they may be useful in assessing the customer's background and, where applicable, the risk incurred. II. - Intermediaries must refrain from transmitting false…
The association draws up a code of conduct setting out the rules applicable to its members. This code may be common to one or more approved associations. The association may ask the Autorité de contrô…
…ovided for in article R. 519-51, the association's articles of association set up a general meeting and a board of directors. These articles of association lay down the composition and powers of these…
For authorisation under the conditions set out in I of Article L. 519-13, the association submits a file to the Autorité de contrôle prudentiel et de résolution, the composition of which is set by ord…
…the persons referred to in Article L. 561-2, other than those referred to in 1°, 1° bis, 1° ter, 5° and 7° of Article L. 561-2, where the sum of their currency purchase and sale transactions does not…
The amount stipulated in the fourth paragraph of II of article L. 526-19 is set at 250 euros.
…en authorised as an investment firm or credit institution providing one or more investment services and is applying for authorisation to provide custody account keeping or clearing of financial instru…
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