Article D532-23-2
I. - Notifications of freedom to provide services sent by investment firms to the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 532-24 shall include the following information…
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Showing 1561–1570 of 7625 articles for “Art. Société Cacique Investments Ltd”
I. - Notifications of freedom to provide services sent by investment firms to the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 532-24 shall include the following information…
Where, pursuant to I of Article L. 532-24, an investment firm or credit institution wishes to provide custody account keeping services in another Member State of the European Union or party to the Agr…
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…
The decision to appoint an agent, taken in application of Article L. 151-3-1, paragraph I, section d, shall specify the foreseeable duration of the agent's assignment and the monthly remuneration, whi…
In the event of an emergency, exceptional circumstances or an imminent threat to public order, public safety or national defence, the Minister may impose a measure provided for in I or II of Article L…
The daily amount of a penalty payment ordered pursuant to article L. 151-3-1 may not exceed fifty thousand euros. Penalties are recovered in the same way as State debts other than taxes and property.
When the Minister enjoins an investor, pursuant to 1° of I and II of Article L. 151-3-1, to submit an application in order to regularise its situation, the injunction shall specify the documents and i…
The training provided for in Article L. 225-30-2 and Article L. 225-23 ensures that directors elected by the General Meeting of Shareholders pursuant to Article L. 225-23 and to directors elected by e…
To serve on the Board of Directors and its committees, the directors elected by the General Meeting of Shareholders pursuant to Article L. 225-23 and the directors elected by the employees or appointe…
The Board of Directors, after consultation with the directors concerned, shall determine the training organisation(s) or centre(s) responsible for providing the training. At the end of the training co…
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