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Showing 3921–3930 of 63920 articles for “Art. 1° et 2°”
The board of directors, the supervisory board or any other body exercising equivalent supervisory functions and the persons referred to in Article L. 532-2(4) must devote sufficient time to carrying o…
…intaining, on an ongoing basis, the amount, type and distribution of internal capital and liquid assets which they consider appropriate to cover the nature and level of risks which they may impose on…
…ix months from the date on which the conditions for qualification as a class 3 investment firm are met. However, subsections 2, 3 and 4 shall cease to apply to the investment firm at the end of that p…
…e unit of that Member State, in accordance with the procedures specified by decree in the Conseil d'Etat.
For the purposes of this chapter, the beneficial owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activ…
I. - The Autorité de contrôle prudentiel et de résolution shall consult the competent authorities within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and o…
…o facilitate the supervision of groups on a consolidated basis, the Autorité de contrôle prudentiel et de résolution shall establish colleges of supervisors comprising the competent authorities of the…
I. - The Autorité des marchés financiers is the competent authority within the meaning of Article 32 of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012 on sh…
…fic programme of operations submitted by its management company, in accordance with the conditions set out in the general regulations of that authority.However, the approval referred to in the first p…
…the same group within the meaning of I of article L. 214-165-1. The cumulative amount of liquid assets recorded at the time of each net asset value calculation for the current year may not exceed one…
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