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Showing 2561–2570 of 11860 articles for “Art. CA Paris – 9 Jan. 2019 – no. 18/09522”
…rderly conduct of transactions on the trading venue. It shall monitor orders transmitted, including cancellations, and transactions carried out by members on the trading platform, with a view to detec…
Any multilateral trading facility of another Member State of the European Union or of another State party to the Agreement on the European Economic Area that operates without requiring the actual pres…
…y its operating rules to limit or eliminate the risks to which it is exposed, including, where applicable, the liquidation of assets and positions held by the defaulting clearing member on behalf of t…
Any organised trading system in another Member State of the European Union or party to the Agreement on the European Economic Area that operates without requiring the actual presence of natural person…
…ialised credit institutions, credit and investment institutions or municipal credit funds.Banks may carry out all banking transactions.Mutual or cooperative banks, specialised credit institutions and…
Where the credit institutions and finance companies referred to in Article L. 511-89 are part of a group subject to supervision by the Autorité de contrôle prudentiel et de résolution on a consolidate…
…the persons mentioned in Article L. 511-13 and by the head of the risk management function. In the case of a branch of a credit institution referred to in I of Article L. 511-10, the risk committee o…
The Appointments Committee provided for in Article L. 511-89 shall identify and recommend to the Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions…
The members of the Risk Committee have the knowledge, skills and expertise to understand and monitor the credit institution's or finance company's strategy and risk appetite.
…company are compatible with their situation in terms of the risks to which they are exposed, their capital, their liquidity and the probability and timing of expected profits.
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