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Showing 1091–1100 of 13064 articles for “Art. CE 9-12-2022 n° 459206”
…cuments provided for the implementation of the provisions of Articles L. 526-8 to L. 526-10. The procedures for this declaration and the consequences that may be drawn from it are set by order of the…
…the application of the provisions relating to freedom of establishment and freedom to provide services :1° "competent authorities" means the authority or authorities of a Member State of the European…
…ité de contrôle prudentiel et de résolution, the Autorité des marchés financiers, the Banque de France, the Institut d'émission des départements d'outre-mer, the Institut d'émission d'outre-mer or the…
…financiers.Deregistration entails the liquidation of the legal entity if it has its registered office in France. In the case of branches of companies having their registered office outside the Europe…
I. - All information, including promotional communications, addressed by an investment service provider other than an asset management company to clients, including potential clients, shall be accurat…
…ver medium, relating to their business relations or occasional customers, as well as the due diligence measures implemented. They shall also keep, within the limits of their remit, for a period of fiv…
…Code shall apply to any person who engages in the activity of provider of equity crowdfunding services in breach of Articles L. 547-1 to L. 547-6.
Failure by the directors of a payment institution to publish the annual accounts in accordance with the conditions set out in IV of article L. 522-19 is punishable by a fine of €15,000.
…such information makes it possible to verify the identity of the persons directly or indirectly concerned by this measure or to monitor transactions involving frozen funds and economic resources. The…
I. - Without prejudice to Article L. 612-8-1, the full Supervisory Board shall determine the organisational and operational principles, the budget and the internal rules of procedure of the AMF. It sh…
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