Article L54-10-5
I.-In order to provide one or more of the services referred to in Article L. 54-10-2 on a regular professional basis, service providers established in France may apply for authorisation from the Autor…
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Showing 2461–2470 of 47859 articles for “Art. 151 septies · CE plén. 13 June 2018 n° 401942 · CE 17 May 1995 · CE 26 September 2018 · CE 28 April 2006 · CAA Paris 9 November 2011 · BOI-BIC-PVMV-40-10-10-10 et -20”
I.-In order to provide one or more of the services referred to in Article L. 54-10-2 on a regular professional basis, service providers established in France may apply for authorisation from the Autor…
…n to the measures provided for in Articles L. 561-5, L. 561-5-1 and L. 561-6, additional due diligence measures defined by decree of the Conseil d'Etat. 561-5, L. 561-5-1 and L. 561-6, additional due…
The persons referred to in Article L. 561-2 shall carry out an enhanced review of any transaction that is particularly complex or involves an unusually large amount or does not appear to have any econ…
…2 shall implement the provisions of Articles L. 561-5, L. 561-5-1 and L. 561-6 in the form of enhanced due diligence measures. II. - The implementation of the additional vigilance measures provided f…
The obligations to publicise abroad the measures referred to in Article L. 613-31-3, to inform creditors and to notify other interested public authorities of these measures are met pursuant to Article…
For the purposes of investigating market abuse as defined by Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and re…
When the persons and entities mentioned in II of Article L. 621-9 provide their services on the Internet, investigators and auditors may, in order to access the information and elements available on t…
The initial capital of a SICAV may not be less than €300,000.
…ode charged in respect of the same payment mentioned in 1 to 3 of I or 1 of III of the same article may not exceed one of the following ceilings expressed as a percentage of the payment:a) 30% in tota…
…uest of the subscriber at their nominal value plus accrued interest, or an equivalent mechanism is set up to guarantee their redemption on the same terms. In addition, when these debt securities are i…
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