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Showing 1061–1070 of 69908 articles for “Art. 1-3° and 2-2°”
…ial activity that they have exercised or may exercise in the two years preceding their appointment; and3° any office they held in a legal entity during the two years prior to their appointment, that t…
…ment company is subject to : 1° Compliance by the portfolio management company with the legislative and regulatory provisions applicable to management companies covered by Directive 2011/61/EU of the…
The annual and half-yearly reports are published within the following deadlines, starting from the end of the periods to which they refer:1° Four months for the annual report ;2° Two months for the ha…
Any decision by the management company of a securitisation undertaking to buy and sell financial securities, to enter into, manage or terminate financial contracts or to modify all or part of the risk…
…ialised financing vehicle is not subject to any subordination provided that the payment of interest and the repayment of principal to holders of debt securities depend on the performance of the assets…
…uring that the credit institution or finance company targeted by the proposed acquisition has sound and prudent management and taking into account the likely influence of the proposed acquirer on the…
I.-For the application of Article L. 518-15-2, the Supervisory Board of Caisse des dépôts et consignations is informed of the inspections carried out by the Autorité de contrôle prudentiel et de résol…
The persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall take measures to determine whether the beneficiaries of life insurance or capitalisation contracts and, where applicable, their ben…
When, pursuant to Article L. 561-29-2, TRACFIN sends a report made in accordance with Article L. 561-15 to a counterpart financial intelligence unit in a Member State, it uses a protected communicatio…
…°c of Article L. 561-2 may entrust an external service provider with the performance, in their name and on their behalf, of all or part of the activities relating to the obligations incumbent upon the…
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