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Showing 271–280 of 69139 articles for “Art. al. 1 and D 440-2”
When it decides on a transmission to the competent authority of the host state pursuant toArticle L. 532-27, the Autorité de contrôle prudentiel et de résolution shall communicate the notifications re…
Where an investment service provider other than an asset management company intends to amend any of the disclosures referred to in II ofArticle D. 532-20 or, as the case may be, provided for inArticle…
…the purposes of c of I of article L. 524-3, the beneficial owner(s) is (are) the natural person(s) defined in accordance with the provisions of article R. 561-1. II. - The managers and beneficial own…
The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in the second paragraph of Article L. 525-6 within three months.
Where, pursuant to I ofArticle L. 532-23, 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 Agre…
…ursuant to I ofArticle L. 532-23, notifications of the establishment of a branch or the use of a tied agent by investment firms and notifications of the use of a tied agent by credit institutions shal…
The amount specified in the first paragraph of article L. 526-19 is set at 5 million euros.
Where the provider of equity crowdfunding services asks the AMF to withdraw its authorisation, it shall transfer the existing contracts to another provider of equity crowdfunding services authorised t…
At least once a year, the Secretary General of the Autorité de contrôle prudentiel et de résolution and the Director General of Competition, Consumer Affairs and Fraud Control exchange information on…
The Government Commissioners, whose number may not exceed ten, are appointed by order of the Minister for the Economy, on the recommendation of the Director General of the Treasury. The Government Com…
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