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Showing 1391–1400 of 13796 articles for “Art. European Commission report COM”
Where an investment service provider other than an asset management company plans to amend any of the disclosures referred to in I of Article D. 532-23-2, it shall inform the Autorité de contrôle prud…
…receipt by the Autorité des marchés financiers.II. - The notifications referred to in I shall be accompanied by the following information:1° The host country in which the investment service provider…
…gramme of operations specifying in particular the investment services and related services that the company will provide in the host State and whether it plans to do so using tied agents established i…
…redit institution wishes to provide custody account keeping services in another Member State of the European Union or party to the Agreement on the European Economic Area, this firm or institution mus…
Credit institutions wishing to establish a branch in application of I ofArticle L. 532-23 are subject to the procedure provided for in I ofArticle L. 511-27, subject to the observations and opinions o…
As soon as it appears that a sworn goods broker may have committed one of the breaches provided for in article L. 131-32, the public prosecutor, either on his own initiative or following a complaint f…
The prosecuted sworn freight broker and the Public Prosecutor are notified of the decision by registered letter with acknowledgement of receipt. The notification shall indicate the time limit and proc…
The court shall give its decision, stating its reasons, after hearing the public prosecutor, the sworn goods broker being prosecuted and, where appropriate, his lawyer.
At the request of the public prosecutor at the court of appeal on whose list the sworn goods broker is registered, the disciplinary sanction and the decision to provisionally suspend are brought to th…
…es ipso jure as soon as the criminal proceedings are terminated or the disciplinary proceedings are completed. The provisional suspension measure is notified to the prosecuted sworn goods broker by re…
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