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Showing 2691–2700 of 66331 articles for “Art. 1844-5 and C. com. Art. L. 223-4”
…The Autorité de contrôle prudentiel et de résolution may order a person referred to in 1°, 4°, 9° and 10° of A of I of Article L. 612-2, a class 1 bis investment firm or, with the exception of firms…
Banking and payment services intermediaries must behave honestly, fairly, transparently and professionally, taking into account the rights and interests of customers, including potential customers. Ba…
…ore entering into a banking transaction or payment service, the intermediary referred to in Article L. 519-1 must provide the customer with information relating in particular to his identity, his regi…
…mixed financial holding company which has applied for approval in accordance with the provisions of L. 517-13, whose subsidiaries, which are exclusively or mainly credit institutions or investment fir…
…ood within the meaning of Article 4(1)(3) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013.A mixed parent undertaking of a finance company is a parent under…
…any is an investment holding company in a Member State which is part of a group of investment firms and which is not itself a subsidiary of an investment firm authorised in a Member State or of anothe…
…that provides payment services, a payment institution, another intermediary in banking transactions and payment services, a participative finance intermediary, a participative finance service provider…
I. - 1. When an AIFM established in a third country and whose reference Member State is France intends to manage units or shares of AIFs established in another Member State of the European Union, eith…
…investment firm to comply with a specific liquidity requirement where, on the basis of the controls and examinations carried out in accordance with Article L. 533-2-3, it finds that a Class 2 investme…
…the Conseil de résolution unique of any additional capital requirements in accordance with Article L. 533-4-4 and any expected adjustments in accordance with Article L. 533-4-5.
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