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Showing 5871–5880 of 63585 articles for “Art. L. 631-7 et L. 631-7-1”
…iod, have at least two hundred members paying individual contributions, and where their directors meet the conditions of good repute and competence laid down by decree ;- associations that meet the cr…
…f Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and…
The competent judicial authorities hearing proceedings relating to offences involving companies whose securities are admitted to trading on a regulated market or offered to the public on a multilatera…
…defined by their authorisation. They are financial institutions within the meaning of 4 of Article L. 511-21.
…European Union or party to the Agreement on the European Economic Area as it has over regulated markets under II of Article L. 422-1.
Members of clearing houses may not invoke professional secrecy in response to requests made by the clearing house for the purpose of monitoring positions and concerning the identity, positions and sol…
…No 909/2014 of the European Parliament and of the Council of 23 July 2014 on improving securities settlement in the European Union and on central securities depositories, and amending Directives 98/2…
…e companies must have paid-up initial capital or a paid-up endowment, the minimum amount of which, between one million and five million euros depending on the authorisation granted, is defined by orde…
…on, the opening of these offices must be notified in advance to the Autorité de contrôle prudentiel et de résolution. These offices may use the name or business name of the credit institution they rep…
In the cases provided for in Articles L. 511-15 and L. 511-15-1, the funds repayable from the public referred to in Article L. 312-2 and the other repayable funds are repaid by the credit institution…
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