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Showing 3121–3130 of 66699 articles for “Art. 1 and Ann. 1”
French Monetary and Financial CodeIn force
Section 2: Freedom of establishment and freedom to provide services on the territory of Member States of the European Union or parties to the Agreement on the European Economic Area (Passports)
Article R532-18
Where an investment services provider referred to inArticle L. 532-18 intends to use a tied agent, within the meaning ofArticle L. 545-1, established in its home country, the identity of that agent sh…
…ant of its decision within three months of the date of receipt of the file that complies with the standard file.The AMF may extend this period by up to a further three months if it deems it necessary…
Subject to the provisions of I of Article L. 532-9-1, the Autorité des marchés financiers shall be informed in advance of any proposed amendment to the factors taken into account for the authorisation…
Title II: Payment service providers, bureaux de change and electronic money issuers
Article D524-1
The following do not constitute the practice of the profession of bureau de change: 1. The activity of manual foreign exchange by the persons referred to in Article L. 561-2, other than those referred…
Section 2: Freedom of establishment and freedom to provide services on the territory of Member States of the European Union or parties to the Agreement on the European Economic Area (Passports)
Article R532-19
…opean Union or another State party to the Agreement on the European Economic Area operating in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin, it shall se…
…in France, it is also required to provide precise information on the supervision exercised over it and on the structure of the group to which it belongs and, where applicable, on the nature and exten…
Subsection 1: Provisions relating to investment service providers other than portfolio management companies
Article D533-13
The following have the status of eligible counterparties within the meaning of Article L. 533-20: 1. a) The credit institutions referred to in Article L. 511-9 ; b) The investment firms referred to in…
To obtain the authorisation as custodian referred to in Article L. 542-1, applicants must submit their application to the Autorité de contrôle prudentiel et de résolution. The application for authoris…
…IV of article L. 533-26 apply within an investment firm that meets one of the following conditions:1° The balance sheet total, corporate or consolidated, exceeds fifteen billion euros for two consecu…
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Mariela Petrova
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
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