Article R561-9
…a or a third country imposing equivalent obligations in terms of the fight against money laundering and terrorist financing, the custodian shall ensure that the collective investment scheme or, where…
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Showing 871–880 of 59300 articles for “Art. 9° and 10°”
…a or a third country imposing equivalent obligations in terms of the fight against money laundering and terrorist financing, the custodian shall ensure that the collective investment scheme or, where…
…Article R. 562-8 is made after a period of 15 days from the date of receipt of the application file and the decision referred to in 2°, after a period of 30 days. If the decision is subject to the agr…
…Autorité de contrôle prudentiel et de résolution in accordance withArticle L. 612-2 of the Monetary and Financial Code shall be made by registered letter with acknowledgement of receipt, by hand deliv…
…ble for supervision on a consolidated basis information concerning the implementation of approaches and methods provided for in Book V of this Code or in Regulation (EU) No 575/2013 of the European Pa…
…High Council for Financial Stability is provided jointly by the Directorate General of the Treasury and the Banque de France.The Financial Stability Board adopts its own rules of procedure, which are…
I. - The AMF Board may delegate authority to its Chairman and, if he is absent or unable to act, to another of its members, to take individual decisions falling within its remit, with the exception of…
…the credit institutions concerned with all the information gathered pursuant to Articles L. 131-73 and L. 163-6, no later than the second business day following receipt of the information sent by the…
…ubject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right…
The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, in the wording indicated in the right-hand column of the same tabl…
…ubject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-ha…
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