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Showing 91–100 of 64430 articles for “Art. 831-3 and 832-4”
…any is an investment holding company in a Member State which is part of a group of investment firms and which is not itself a subsidiary of an investment firm authorised in a Member State or of anothe…
…that provides payment services, a payment institution, another intermediary in banking transactions and payment services, a participative finance intermediary, a participative finance service provider…
I.-The Autorité de contrôle prudentiel et de résolution may require a Class 2 or Class 3 investment firm to take, at an early stage, any measures necessary to address any of the following issues: 1° T…
The remuneration of senior executives in charge of risk management and compliance is directly supervised by the remuneration committee referred to in article L. 533-31-4 or, if no such committee has b…
…pervisory functions takes concerning remuneration, in particular those which have an impact on risk and risk management in the investment firm. III - The remuneration committee shall be composed of me…
…in place procedures to ensure that any failure to comply with the obligations defined in this Title and supervised by one or other of these authorities is reported to them via secure communication cha…
The opening of compulsory liquidation proceedings against a credit institution, investment firm or finance company entails, depending on the case, the filing of an application for withdrawal of author…
I. - Notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or…
The Autorité de contrôle prudentiel et de résolution may carry out on-site inspections of branches of the investment firms referred to in Article L. 532-18-1 under the conditions laid down by decree o…
…at the support may take ; 2° Identify the remuneration received in return for granting such support and set the rules for calculating it; 3° Define the conditions under which the decision to grant sup…
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