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Showing 4371–4380 of 15236 articles for “Art. s. 496 et 504”
…artment mentioned in Article L. 561-23 by the persons mentioned in 1° to 1°c of Article L. 561-2, whether the transactions are carried out alternately or cumulatively in euros or foreign currencies. T…
…itions provided for in article L. 551-3 must contain all the information required to inform investors. In particular, it must describe the nature and purpose of the proposed transaction. It shall iden…
…Article L. 561-2 shall appoint a permanent representative when one of the following conditions is met: 1° They have recourse on national territory to a number of agents mentioned in Article L. 523-1…
…overned by foreign law, by collecting the information provided for in this article to identify the settlors, trustees, beneficiaries and, where applicable, the third party within the meaning ofArticle…
…owners, in particular in application of the regulations on the exchange of information in tax matters. The persons mentioned in Article L. 561-2 shall be able to justify to the supervisory authorities…
For the application of 14° of I of Article L. 561-36, the competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligati…
Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are condu…
…61-47-1 and specify the information relating to the beneficial owner to which the discrepancy relates. The entry shall be deleted automatically as soon as the registered company or entity has correcte…
…the AMF, the Vice-Chairman and the Chairman of the Enforcement Committee, receive a fee for each meeting, the amount of which is set in accordance with the rules of procedure of the Supervisory Board…
The supervisory board shall set up an audit committee responsible, in particular, for issuing an opinion, prior to their adoption, on draft budgets and reports on budget implementation.The internal re…
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