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Showing 711–720 of 44611 articles for “Art. s. L. 145-15 et L. 145-16”
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
I. - The Director in charge of the departments mentioned in Article L. 612-8-1 is appointed by order of the Minister for the Economy, on the recommendation of the Chairman of the College of Resolution…
Where an institution mentioned in Article L. 370-1 of the Insurance Code and offering the operations mentioned in Articles L. 3334-1 to L. 3334-9 and L. 3334-11 to L. 3334-16 of the Labour Code has br…
Confidential information received by the Autorité de contrôle prudentiel et de résolution from an authority or person in another Member State of the European Union or another State party to the Agreem…
…appointed. This authority may require the appointment of another external valuer if the conditions set out in I are not met.The conditions for application of this article are set by the General Regula…
…ct to the provisions of Book III of Part III of the Labour Code and more than one third of whose assets are made up of securities issued by a foreign company or by any other foreign company belonging…
Financing organisations and specialised professional funds that meet the characteristics defined by a decree of the Conseil d'Etat take the name of "fonds de prêt à l'économie" (economic loan funds) a…
…de libre partenariat under the conditions defined by the AIF's articles of association or regulations. Existing unitholders or shareholders become limited partners.
…than a portfolio management company authorised to provide one of the services mentioned in Article L. 321-1. The entity to which this responsibility is entrusted shall have appropriate and sufficient…
…within the meaning of this sub-section include securitisation bodies and specialised financing bodies.
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