French Legislation In English

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Showing 17511760 of 56564 articles for Art. 1447-0 and 1478

French Monetary and Financial CodeIn force
Subsection 3: Approval of AIFM established in a third country

Article L532-32

…contact point in the European Union. All official correspondence between the competent authorities and the AIFM and between unitholders or shareholders established in the European Union of the AIF co…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Specific rules concerning third-country companies

Article L532-47

In this section :1° "Third-country firm" means a firm which, if its head office or registered office were situated in a Member State of the European Union, would be either a credit institution providi…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Specific rules concerning third-country companies

Article L532-50

…of directors, the supervisory board or any other body performing equivalent supervisory functions, and to the general meeting, and after ensuring that: 1° The conditions set out in II of Article L. 5…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Approval of AIFM established in a third country

Article L532-42

…nge referred to in 2° of Article L. 532-29, the AMF may refer the matter to the European Securities and Markets Authority.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Specific rules concerning third-country companies

Article L532-48

I.-A third-country firm establishes a branch in order to provide, in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte or Saint-Martin, the investment services mentioned in A…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Specific rules concerning third-country companies

Article L532-51

The provisions of this section shall not apply where investment or investment-related services are provided by a third-country firm at the sole initiative of the client.Without prejudice to intra-grou…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Approval of AIFM established in a third country

Article L532-33

In cases where more than one reference Member State is possible in application of the criteria defined by decree in the Conseil d'Etat, the operator submits a request to the authorities of all the pos…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Approval of AIFM established in a third country

Article L532-38

The Autorité des marchés financiers shall inform the European Securities and Markets Authority without delay of the outcome of the initial authorisation procedure, of any change in the AIFM's authoris…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Approval of AIFM established in a third country

Article L532-41

Any dispute arising between the Autorité des marchés financiers and the AIFM established in a third country of which France is the reference Member State shall be subject to the jurisdiction of the Fr…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Responsibility of the competent authorities

Article L532-43

I. - The provisions of article L. 532-21-3 are applicable to AIFM established in third countries.II. - The provisions of Article L. 532-25-1 are applicable to portfolio management companies which mana…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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