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Showing 12521–12530 of 14204 articles for “Art. 1°”
…l Regulation of the Autorité des marchés financiers and having one of the following characteristics:1° The maximum risk is not known at the time of subscription;2° The risk of loss exceeds the amount…
…services providers that provide the investment service referred to in 4 of Article L. 321-1 employ :1° A method of risk management on behalf of third parties that enables them to monitor and measure a…
…any informs clients that the service referred to in Article L. 321-1 (5) is provided independently :1° It evaluates a sufficient range of financial instruments available on the market, which must be s…
…e the additional capital requirement provided for in the previous paragraph in the following cases: 1° The investment firm is exposed to risks or risk elements, or imposes on others risks that are sig…
…et de résolution upon request. For the purposes of the previous paragraph, a related party may be : 1° A spouse, a partner linked by a civil solidarity pact, an ascendant or a descendant ; 2° An entit…
…le if they publicly state the reasons for doing so on their website. II.When a company mentioned in 1° of Article L. 310-1 of the Insurance Code, a company mentioned in 1° of III of Article L. 310-1-1…
…cles L. 233-16 et seq. 233-16 et seq. of the French Commercial Code, for each country or territory: 1° Name of branches, nature of business and geographical location; 2° Net banking income and sales;…
…ciently good repute and have the knowledge, skills and experience required to perform their duties: 1° Members of the Board of Directors, the Supervisory Board and the Management Board, the Chief Exec…
…s, policies, processes and systems in place to identify, measure, manage and monitor the following: 1° The significant causes and effects of risks to clients and any significant impact on own funds; 2…
Investment firms shall have: 1° Sound governance arrangements including, in particular, a clear organisation ensuring a well-defined, transparent and consistent division of responsibilities, effective…
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