French Monetary and Financial CodeIn force
Chapter I: Definition.
Article D411-2
The threshold referred to in 2° of article L. 411-2 is set at 8 million euros.
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Showing 1821–1830 of 62810 articles for “Art. 2° et II”
The threshold referred to in 2° of article L. 411-2 is set at 8 million euros.
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…eferred to in Article R. 330-1 shall send the Banque de France and, in the case of systems for the settlement and delivery of financial instruments, the Autorité des marchés financiers, a list of the…
The list of recognised markets is drawn up by the Minister for the Economy, after consulting the Autorité des marchés financiers.
The Treasury's action for the detection of the offences referred to in Articles L. 351-2 and L. 351-3 is time-barred on expiry of the period provided for in the second paragraph of Article L. 188 of t…
The Autorité de contrôle prudentiel et de résolution collects the information referred to in Articles L. 511-98 and L. 511-99 published by credit institutions and finance companies, under the conditio…
…should be appointed in accordance with the provisions of Article L. 421-3, it shall inform the market undertaking, by registered letter with acknowledgement of receipt sent to its legal representativ…
…lso be taken in consideration of the failure to comply with the requirements of good repute and competence applicable to the person in question.
The Autorité de contrôle prudentiel et de résolution, when requiring that a clearing house be subject to authorisation by the European Central Bank as a credit institution within the meaning of Articl…
The manager of a trading platform and its members synchronise the professional clocks used to record the date and time of any reportable event.
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