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Showing 18311840 of 56760 articles for Art. n°² 96-17.280 and 97-13.423

French Monetary and Financial CodeIn force
Subsection 1: Conditions and procedures for authorisation of investment service providers other than portfolio management companies

Article L532-1

…the conditions set out in article L. 532-4.A decree of the Conseil d'Etat shall determine the terms and conditions for the application of I of this article. It shall specify, in particular, the condit…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Representative offices of investment firms

Article L532-14

When investment firms open information, liaison or representative offices in France, they must first notify the Autorité de contrôle prudentiel et de résolution, which will inform the Autorité des mar…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: European investment service providers

Article L532-19

…tent authority of the home country of an investment services provider with branches located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin may, as part…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Definitions

Article L531-0

…is Title, "financial instrument" means financial instruments within the meaning of Article L. 211-1 and the units referred to in Article…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Provisions relating to investment firms

Article L531-7

The Minister responsible for the economy shall set the conditions under which investment firms and credit and investment institutions as defined in article L. 516-1 may carry on, on a professional bas…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Approval

Article L532-9

…are legal entities which manage one or more : 1° UCITS ; 2° FIA ; 3° UCITS governed by foreign law and approved in accordance with Directive 2009/65/EC of the European Parliament and of the Council o…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: French investment services providers other than portfolio management companies

Article L532-24-1-A

The provisions of Articles L. 532-23 and L. 532-24 apply ipso jure to the provision of the investment services mentioned in Article L. 321-1. They may also apply to the joint provision of related serv…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Withdrawal of authorisation and deregistration of investment firms

Article L532-8

…r responsible for the economy shall specify the conditions for the application of articles L. 532-6 and L. 532-7. In particular, it shall set the terms and conditions under which :a) Decisions to with…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: European investment service providers

Article L532-20-1-B

…iel et de résolution or the Autorité des marchés financiers finds that an ISP with a branch in mainland France, Guadeloupe, French Guiana, Martinique, Reunion, Mayotte or Saint-Martin is not complying…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: European UCITS management companies

Article L532-21-2

…a management company referred to in Article L. 532-20-1 with a branch or providing services in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte, Saint-Barthélemy and Saint-M…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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