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Showing 441–450 of 7625 articles for “Art. Société Cacique Investments Ltd”
The articles listed in the left-hand column of the table below shall apply in the Wallis and Futuna Islands in the wording indicated in the right-hand column of the same table: Articles applicable In…
Articles R. 312-19 to R. 312-22 apply to accounts opened in the books of persons providing investment or related services as provided for in articles L. 321-1 and L. 321-2.
The financial futures instruments referred to in section 7 of article L. 321-2 are those referred to in sections 2, 3, 4, 7 and 8 of article D. 211-1 A.
The investment services referred to in Article L. 321-1 are defined as follows:1. The service of reception and transmission of orders on behalf of third parties is the act of receiving and transmittin…
I. - For the purposes of I bis of Article L. 533-13, professional clients wishing to benefit from the guarantees provided for therein shall inform the investment services provider either electronicall…
For the purposes of II of Article L. 533-15, the following conditions must be met:1° The client has agreed to receive the suitability statement without undue delay after the conclusion of the transact…
I. - For the purposes of II of Article L. 533-12, the information provided to clients is as follows:1° Where they provide the investment service referred to in 5° of Article L. 321-1, investment servi…
Where the parent undertaking of an investment service provider other than a portfolio management company is a credit institution, an investment firm, a financial holding company, a mixed financial hol…
The Autorité de contrôle prudentiel et de résolution may require a Class 2 or Class 3 investment firm to comply with a specific liquidity requirement where, on the basis of the controls and examinatio…
Class 1 bis investment firms are subject to the provisions of articles L. 511-41 to L. 511-50-1, with the exception of I of article L. 511-45, and are not subject to the provisions of article L. 533-4…
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