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Showing 21–30 of 16338 articles for “Art. D 440-8”
The chairman of the Trade Practices Review Commission may appoint one or more rapporteurs on the basis of their expertise. The commission's secretariat is provided by the Directorate-General for Compe…
The Commercial Practices Review Board may only validly deliberate in the presence of half of its members plus one.
In the cases referred to in the second, third and fourth paragraphs of Article L. 440-1, the Autorité des marchés financiers and the Banque de France shall give their opinion at least five business da…
Only the following may join clearing houses 1. Credit institutions and investment firms having their registered office in France as well as branches established on French territory of credit instituti…
Deposits made by clients with investment services providers other than portfolio management companies, members of a clearing house or made by such members with a clearing house to cover or guarantee p…
In the event of the opening of safeguard, receivership or liquidation proceedings referred to in Book VI of the Commercial Code or any equivalent proceedings opened under foreign law against a member…
Clearing houses are the central counterparties defined in Article 2(1) of Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterpa…
The directors, employees and agents of clearing houses are bound by professional secrecy. In the case of transactions in financial contracts, clearing houses may disclose information covered by profes…
Clearing houses may decide, on a non-discriminatory basis, that their members are del credere agents in relation to the principals whose accounts they keep.
In all cases, members of a clearing house undertake to fulfil, vis-à-vis the clearing house, all obligations arising from transactions entered in the name of third parties in their accounts. Payment o…
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