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Showing 791–800 of 65949 articles for “Art. 1216 al. 2 et 3 · Cass. com. 28 June 2017 n° 15-17.394 · Cass. com. 24 June 1997 · Cass. com. 4 May 2010 n° 09-13.118”
…idation proceedings, the Specific Controller shall make the declaration provided for in Article L. 622-24 of the French Commercial Code in the name and on behalf of the holders of claims benefiting fr…
…France, and depending on the authorisation it has received there, any electronic money institution may carry on its activity in mainland France, Guadeloupe, French Guyana, Martinique, La Réunion, May…
…registered office is located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin and which is authorised to provide investment services pursuant to Article…
…al instrument and for significant adaptations of existing financial instruments before they are marketed or distributed to clients. This validation process determines a defined target market of end cl…
I.-The department referred to in Article L. 561-23 may oppose the execution of a transaction that has not yet been executed, of which it has become aware as a result of information communicated to it…
The penalties provided for in Article L. 571-4 shall apply to any person acting either on its own behalf or on behalf of a legal entity and practising as a provider of the services referred to in 1° t…
The Autorité de contrôle prudentiel et de résolution shall determine the list, model, frequency and deadlines for the transmission of documents and information that must be submitted to it periodicall…
…nance company, electronic money institution, payment institution or one of the persons mentioned in 2° of A of I of Article L. 612-2 has been struck off or banned from activity, as appropriate, or whe…
…ister financial instruments of which they have become aware in the course of their duties and which may constitute a breach of the provisions of the AMF General Regulation relating to the rules of con…
…The Institut d'émission d'outre-mer shall also ensure compliance with the provisions of Article L. 221-38. The Institut d'émission d'outre-mer shall ensure, in liaison with the Banque de France, the…
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