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Showing 12351–12360 of 14014 articles for “Art. 2°”
…ding platform managers governed by Articles L. 420-18, L. 422-1, L. 424-9, L. 425-9 and L. 425-10 ; 2° Branches of credit institutions referred to in I of article L. 511-10; 3° Branches of third-count…
…r responsible for the economy, taking into account the nature of the service it intends to provide; 2° A programme of operations for each of the services it intends to provide, specifying the conditio…
…such transactions: 1° Acquisitions of shareholdings or control in an electronic money institution ; 2° Transfers of assets or goodwill; 3° Assignment or transfer of contracts; 4° Contracts for the pro…
…nt companies managing AIFs, with the exception of the requirement laid down in Article L. 214-24-4; 2° Appropriate cooperation arrangements exist between the Autorité des marchés financiers and the su…
…ountry :1° The AIFM is the legal person whose regular business is the management of one or more AIF;2° The reference Member State of an AIFM established in a third country is the Member State whose au…
…les L. 533-1, L. 533-6, L. 533-9, L. 533-11 to L. 533-20, the first paragraph of Article L. 533-23, 2° and 4° of Article L. 533-24, 1° and 2° of Article L. 533-24-1, Articles L. 632-1 to L. 632-6, L.…
…there are objective and demonstrable reasons for considering that the persons referred to in 1° and 2° of Article L. 533-25 would be likely to jeopardise the efficient, sound and prudent management of…
…stment firm has obtained authorisation by making false statements or by any other irregular means ; 2° If it is class 1a, the investment firm no longer meets the prudential requirements set out in Par…
…e 1 of Regulation (EU) 2019/2033 of the European Parliament and of the Council of 27 November 2019; 2° A class 2 investment firm, which is neither a class 1 bis investment firm nor a class 3 investmen…
…es marchés financiers:1° The written agreement with the depositary referred to in Article L. 214-10;2° Information on the delegation arrangements for administration and investment management functions…
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