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Showing 4211–4220 of 15236 articles for “Art. s. 496 et 504”
…advance of any proposed amendment to the factors taken into account for the authorisation of an asset management company. The AMF shall inform the applicant of the possible consequences of the propos…
…32-9-1, the AMF shall assess, for the purpose of ensuring that the portfolio management company targeted by the proposed acquisition has sound and prudent management and taking into account the likely…
…home country. If several authorities are responsible for supervision, their respective areas of competence are specified; 2° The following information: a) Concerning the third-country undertaking : i)…
…ean Economic Area without establishing a branch there, it sends the Autorité de contrôle prudentiel et de résolution a notification containing the information mentioned in 1° and 2° of I of Article D.…
The additional rules provided for in this sub-section apply to the intermediaries referred to in 1° of I of article R. 519-4 and to their agents referred to in 4° of the same I.
…on with their FIA management activities referred to in Article L. 511-6 with which they work ; 2° Whether it receives remuneration for this transaction or service from the credit institution, finance…
…ation ensures that the relevant staff of its members comply with the conditions of professional competence set out in article L. 519-3-3 , depending on the nature of the activity carried out and the p…
…ed over time. This action plan provides for each member to be verified at least once every five years.
…preventing and managing conflicts of interest. It shall inform the Autorité de contrôle prudentiel et de résolution and its members of any links of any kind, in particular capital or commercial links…
…aximum amount of payment transactions referred to in the first paragraph of Article L. 522-11-1 is set at three million euros per month. This ceiling applies to the average total amount, over the prev…
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