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Showing 2261–2270 of 68813 articles for “Art. 2° et L 314-9 · C. mon. fin. Art. L 313-5-1 et L 313-5-2”
Where a request by the Autorité de contrôle prudentiel et de résolution to a competent authority of another Member State to carry out on-site inspections of an insurance or reinsurance undertaking or…
I.-Disabled workers recognised under article L. 5213-2 may benefit from a supported employment scheme including medical and social assistance and support for professional integration, with a view to e…
Sont considérés, au regard de la récidive, comme une même infraction, les délits prévus et réprimés par:1° Les articles L. 121-2 à L. 121-4 et L. 132-2, les articles L. 122-1 to L. 122-5 and L. 132-25…
When the health care establishment has a long-term care authorisation mentioned inarticle L. 174-5 of the Social Security Code, the contract provided for in article L. 6114-1 of this Code includes an…
…body of the UCITS, of the depositary or of the management company means the body which: 1° Has the ultimate power of decision within the UCITS, the depositary or the management company; 2° Performs bo…
I. - A société de libre partenariat may have one or more sub-funds if its articles so provide. Where one or more sub-funds are formed within a société de libre partenariat, they are individually subje…
I. - Changes in the ownership structure of a portfolio management company must be notified to the Autorité des marchés financiers.The acquisition or extension of direct or indirect shareholdings in a…
Financial investment advisers are treated in the same way as investment service providers other than portfolio management companies for the purposes of Article L. 533-12-7.
If there is no suspicion of money laundering or terrorist financing, the persons who issue electronic money referred to in 1°, 1° ter and 1° quater of Article L. 561-2 are not subject to the due dilig…
When the Secretary General of the AMF, or the Deputy Secretary General specially delegated for this purpose, decides to conduct investigations, he shall authorise the investigators in accordance with…
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