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Showing 1234112350 of 14014 articles for Art. 2°

French Monetary and Financial CodeIn force
Subsection 3: Approval of AIFM established in a third country

Article L532-37

…ort its assessment: 1° A list of the provisions of this section with which the AIFM cannot comply ; 2° A demonstration, based on the technical standards of the European Securities and Markets Authorit…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Approval of AIFM established in a third country

Article L532-36

…rance do not comply, within a reasonable time, with the required terms of cooperation stipulated in 2° of Article L. 532-29, the Autorité des marchés financiers may refer the matter to the European Se…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Approval of AIFM established in a third country

Article L532-31

…with a provision of the law under which the AIFM or AIF marketed in the European Union is governed; 2° The law governing the AIFM or the AIF marketed in the European Union contains a provision having…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Specific rules concerning third-country companies

Article L532-48

…applicable, the related services mentioned in Article L. 321-2, to : 1° Non-professional clients ; 2° Clients who have asked to be treated as professional clients; 3° Professional clients and eligibl…

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French Monetary and Financial CodeIn force
Subsection 3: Approval of AIFM established in a third country

Article L532-42

…authority of a third country fails to comply with a request for information exchange referred to in 2° of Article L. 532-29, the AMF may refer the matter to the European Securities and Markets Authori…

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French Monetary and Financial CodeIn force
Section 4: Specific rules concerning third-country companies

Article L532-50

…ral meeting, and after ensuring that: 1° The conditions set out in II of Article L. 532-48 are met; 2° The branch is able to comply with the provisions of II of this article. The Autorité de contrôle…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Specific rules concerning third-country companies

Article L532-47

…stitution providing investment services or engaging in investment activities, or an investment firm;2° "Home State" means the State in which the third-country firm has its registered office or, if, un…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Provisions common to investment firms and portfolio management companies relating to professional secrecy

Article L531-12

…tly, by one or more investment firms or one or more funds managed by a portfolio management company;2° Transactions in financial instruments, guarantees or insurance intended to cover a credit risk;3°…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Approval

Article L532-9

I. - Portfolio management companies are legal entities which manage one or more : 1° UCITS ; 2° FIA ; 3° UCITS governed by foreign law and approved in accordance with Directive 2009/65/EC of the Europ…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: General provisions applicable to investment service providers

Article L531-2

…e ;c) The Institut d'émission des départements d'outre-mer and the Institut d'émission d'outre-mer :2° a) Insurance and reinsurance undertakings governed by the Insurance Code;b) The collective invest…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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