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Showing 4071–4080 of 57074 articles for “Art. 298 sexdecies E and Art. 537”
I. - With effect from financial years beginning on or after 1 January 2014, the persons referred to in II of Article L. 511-45 shall draw up a table grouping together the information relating to their…
Where they have a website, credit institutions and finance companies shall use it to present the systems implemented to ensure compliance with the requirements laid down in Article L. 511-45, in this…
Mutual and cooperative banks, local savings companies and mutual guarantee companies guaranteeing loans granted by a banque populaire, governed by law no. 47-1775 of 10 September 1947 on the status of…
I.-Application for approval of a system referred to in 2°, 3° or 4° of I of Article L. 330-1 shall be made in writing and by any means that can be relied upon to provide a date certain to the Minister…
The threshold mentioned in 1° of article L. 411-2 is 150.
Approval is granted by the prefect of the département in which the association has its registered office, after consulting the public prosecutor and the Autorité des marchés financiers. It is publishe…
Credit institutions and finance companies are required to close their financial year on 31 December. However, the Autorité de contrôle prudentiel et de résolution may authorise them to derogate from t…
For the application of article L. 511-84, the conduct likely to result in the reduction or restitution, in whole or in part, of the variable remuneration shall be defined by the credit institutions an…
Where the AMF has appointed an agent without an adversarial procedure, in accordance with the provisions of the third paragraph of Article L. 421-3, it shall immediately inform the market undertaking…
The AMF draws up and maintains a list of French regulated markets. It shall communicate this list to the other Member States of the European Union and to the other States party to the Agreement on the…
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