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Showing 231–240 of 61039 articles for “Art. L. 511-1”
…from financial years beginning on or after 1 January 2014, the persons referred to in II of Article L. 511-45 shall draw up a table grouping together the information relating to their establishments b…
…For the investigation and detection of the misleading commercial practices referred to in Articles L. 121-2 to L. 121-4, they also have the powers provided for in Article L. 512-15 as well as sub-sec…
…k, as the case may be, shall decide on an application for the authorisation provided for in Article L. 511-10 within six months of receipt.Where the application is incomplete, the AMF or the European…
…or any persons who effectively manage the business of the institution within the meaning of Article L. 511-13, on the other hand, collectively have the necessary knowledge, skills and experience refer…
…ompanies and investment firms with a view to their approval under the conditions set out in Article L. 611-3-1.The Association française des établissements de crédit et des entreprises d'investissemen…
…a credit institution, a finance company or an organisation mentioned in Articles 5 and 8 of Article L. 511-6 , or who is employed by one of these, is bound by professional secrecy.Apart from cases whe…
The institutions referred to in this chapter which hold financial futures instruments the underlying interest of which consists wholly or partly of an agricultural commodity shall indicate in their an…
Article L. 533-22-1 is applicable to credit institutions and investment firms for their activities of portfolio management on behalf of third parties and investment advice within the meaning of Articl…
…ed group and the mixed holding company or its subsidiaries, under the conditions defined in Article L. 612-24. II. - A branch of a credit institution referred to in I of Article L. 511-10 may apply to…
In the performance of their duties, authorised agents may record infringements and breaches of Chapters I and III of Title I, and Chapters I, II, III, and IV of Title II of the loi n° 78-17 du 6 janvi…
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