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Showing 37713780 of 64513 articles for Art. L. 133-4 et R. 133-3

French Monetary and Financial CodeIn force
Subsection 1: Specific rules concerning third countries for the management of FIAs

Article R532-33

In the notification referred to in I of Article L. 532-34, the Autorité des marchés financiers shall send the European Securities and Markets Authority the AIFM's assessment of the reference Member St…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Tasks of approved professional associations

Article R519-34

…r their customers recourse to a consumer mediator in accordance with the first paragraph of article L. 612-1 of the French Consumer Code. To this end, it offers them a mediator who meets the requireme…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Rules of good conduct and organisation

Article R519-30

…s or management companies in connection with their FIA management activities referred to in Article L. 511-6 with which they work ; 2° Whether it receives remuneration for this transaction or service…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Tasks of approved professional associations

Article R519-39

…ation ensures that the relevant staff of its members comply with the conditions of professional competence set out in article L. 519-3-3 , depending on the nature of the activity carried out and the p…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Specific rules concerning third countries for the management of FIAs

Article R532-34

I. - The period referred to in Article L. 532-9 is suspended while the European Securities and Markets Authority examines the notification provided for in Article L. 532-37.II. - Where the Autorité de…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Rules of good conduct and organisation

Article R519-31

…tivities or management company in the context of its FIA management activities mentioned in article L. 511-6 when they may be useful in assessing the customer's background and, where applicable, the r…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Specific rules concerning third countries for the management of FIAs

Article R532-32

In the case provided for in Article L. 532-33, the Autorité des marchés financiers shall participate, with the competent authorities of the other possible reference Member States, in the joint procedu…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Specific rules concerning third countries for the management of FIAs

Article R532-31

For the purposes of Article L. 532-28, the expression "reference Member State of an AIFM established in a third country" means :1° Where the AIFM intends to manage one or more European Union AIFs esta…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Tasks of approved professional associations

Article R519-35

…or all these activities, provided that the mediator is registered on the list referred to inarticle L. 615-1 of the Consumer Code for each of these activities.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter VIII: Participative financing intermediaries

Article R548-3

…ncial law, registered in the national directory of professional certifications mentioned in Article R. 335-12 of the Education Code and falling within the training nomenclatures specified by an order…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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