Article R511-16-3
Each of the persons who effectively directs the business of the credit institution or finance company within the meaning of Article L. 511-13 and each member of the Board of Directors, the Supervisory…
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Showing 3931–3940 of 56579 articles for “Art. 150 U and 150 VC”
Each of the persons who effectively directs the business of the credit institution or finance company within the meaning of Article L. 511-13 and each member of the Board of Directors, the Supervisory…
Without prejudice to Article 78 of the aforementioned Commission Delegated Regulation (EU) 2017/565 of 25 April 2016 and for the application of Article L. 424-7, the multilateral trading facility as a…
In the cases referred to in the second, third and fourth paragraphs of Article L. 440-1, the Autorité des marchés financiers and the Banque de France shall give their opinion at least five business da…
…referred to in 3a of article L. 511-6 may be granted when the lending company or a member of its group, on the one hand, and the borrowing company or a member of its group, on the other hand, are econ…
When a financial institution has provided evidence to the Autorité de contrôle prudentiel et de résolution that it meets the conditions set out in the second paragraph of Article L. 511-28, the Autori…
In addition to the persons, groups and local authorities mentioned in articles L. 512-22 and R. 512-4 , the following may be admitted as members of the Caisses de Crédit Agricole Mutuel1° Owners of bu…
Direct marketers who are natural persons and natural persons with the power to manage or administer legal entities authorised under I of Article L. 341-4 must meet the following conditions:1° Be of le…
When a natural person or a legal entity mandated in application of I of article L. 341-4 carries out canvassing activities on behalf of several employers or principals, a single registration number is…
Commission Delegated Regulation (EU) 2017/591 of 1 December 2016 clarifies the definition of economically equivalent OTC contracts.
The bodies or undertakings referred to in Article 7 of L. 440-2 meet the following conditions:they do not offer clearing services on behalf of third parties; -they belong to one of the following categ…
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