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Showing 161–170 of 59987 articles for “Art. 1–3”
Investment services providers other than portfolio management companies that use algorithmic trading to implement a market-making strategy must comply with the following conditions, taking into accoun…
One or more court-appointed administrators may constitute, among themselves and with the persons mentioned in B of I of the article 5 and at 1° and 3° of I of the Article 6 of Law no. 90-1258 of 31 De…
When a commercial company whose registered office is located abroad is subject to the legislation of another Member State of the European Community or party to the Agreement on the European Economic A…
The following is punishable by two years' imprisonment and a fine of €150,000: 1° Continuing, with regard to the products concerned, activities which have been the subject of one of the suspension or…
I. - A. - For the purposes of Article L. 312-1-3, the financial fragility of the account holder is assessed by the account-keeping institution on the basis of : 1° The existence of irregularities in t…
The Autorité de contrôle prudentiel et de résolution shall ensure that the constitution and operation of the decision-making and governing bodies of the persons referred to in 1° to 3°, 5° and 9° to 1…
The payment of a sum pursuant to a clause in an insurance contract intended to compensate an insured party for loss or damage caused by a breach of an automated data processing system referred to in a…
The provisions of Chapter II of Title III of this Book, in particular Articles L. 632-1, L. 632-3, L. 632-5 and L. 632-12, shall apply to the exercise of the powers and to the agreements referred to i…
To investigate and record the offences and breaches mentioned in this sub-section, the authorised agents have the powers defined in Sections 1 to 3 of Chapter II of this Title and may implement the me…
Companies of statutory auditors other than sociétés civiles professionnelles are subject to the provisions of subsections 1 and 3 of this section.
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