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Showing 561–570 of 66903 articles for “Art. 132-1 and 132-20”
…the European Banking Authority, the competent central banks of the European System of Central Banks and the European Systemic Risk Board. It shall provide them with all the information necessary for t…
…the parent undertaking of a group, it shall notify its intentions to the European Banking Authority and, where appropriate, to the other competent authorities.In reaching its decision, the Autorité de…
…isions 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 in this S…
A decree in the Conseil d'Etat shall specify the terms and conditions for the application of this sub-section.
…conomic Area responsible for the supervision of subsidiaries or branches of significant importance, and those responsible for the supervision of the subsidiaries of a group of investment firms headed…
…L. 511-41 on behalf of several credit institutions or investment firms belonging to the same group and established in at least two Member States of the European Union or parties to the Agreement on t…
The minutes or reports of an investigation or any other document from criminal proceedings that is directly related to facts that may be submitted to the AMF Enforcement Committee for review may be di…
…es to AIFs 1° Relevant to II of Article L. 214-24, excluding those mentioned in its last paragraph, and excluding AIFs relevant to I of Article L. 214-167 and those mentioned in the second paragraph o…
…uthority 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 short selling and certain aspects of credit default swaps.II.…
The Autorité des marchés financiers is the competent authority within the meaning of Article 29(4) and (5) of Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 201…
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