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Showing 3531–3540 of 62257 articles for “Art. L. 111-10-4 et R. 111-45”
…east one credit institution, investment firm or financial institution within the meaning of Article L. 511-21, or which hold an equity interest in such an institution or undertaking are required to co…
I.-The Autorité de contrôle prudentiel et de résolution may order a person referred to in 1°, 4°, 9° and 10° of A of I of Article L. 612-2, a class 1 bis investment firm or, with the exception of firm…
I. - Without prejudice to Articles L. 511-41-3 and L. 612-30 to L. 612-34, the Autorité de contrôle prudentiel et de résolution may order a credit institution, a class 1 bis investment firm or a finan…
…termediaries are required to comply with rules of good conduct laid down by decree in the Conseil d'Etat depending on the nature of the activity they carry out. These rules include obligations towards…
…ore entering into a banking transaction or payment service, the intermediary referred to in Article L. 519-1 must provide the customer with information relating in particular to his identity, his regi…
…mixed financial holding company which has applied for approval in accordance with the provisions of L. 517-13, whose subsidiaries, which are exclusively or mainly credit institutions or investment fir…
…ised in the same Member State or of a financial holding company or mixed financial holding company set up in the same Member State within the meaning of Article 4(1)(32) of Regulation (EU) No 575/2013…
An investment holding company is a financial institution the subsidiaries of which are exclusively or mainly investment firms or financial institutions, at least one of which is an investment firm whi…
…n with its lending activities or a management company referred to in the first paragraph of Article L. 519-2, in particular pursuant to a mandate issued to him, the pecuniary consequences of the profe…
…s in the home Member State of the AIF from which documents may be obtained;c) The name and contact details of the persons responsible for managing the branch.II. - Within one month of receiving the co…
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