Article L561-2-3
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
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Showing 2081–2090 of 66603 articles for “Art. 2° and 3°”
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
I. - The obligations laid down by the provisions of Chapters I and II of this Title, the European provisions directly applicable in terms of the fight against money laundering and terrorist financing,…
…nce Code, Article L. 423-2 of the French Insurance Code, Article L. 431-2 of the French Mutual Code and Article L. 951-2 of the French Social Security Code, as well as, where applicable, the federal g…
…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…
…intended to preserve or restore the financial situation of a credit institution or investment firm and which affect the pre-existing rights of third parties.Where such measures are taken in France an…
In carrying out the tasks referred to in 4° of II of Article L. 612-1, the college of supervisors and the college of resolution shall take into account the nature of the activities of the entity conce…
…ening of safeguard, receivership or liquidation proceedings, as well as any enforcement proceedings and any equivalent legal proceedings opened under foreign law against an electronic money institutio…
…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…
…held during the two years preceding their appointment, that they hold or that they may come to hold;2° any functions in a social, economic or financial activity that they have exercised or may exercis…
…ment company is subject to : 1° Compliance by the portfolio management company with the legislative and regulatory provisions applicable to management companies covered by Directive 2011/61/EU of the…
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