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Showing 9641–9650 of 33886 articles for “Art. 3 juin 2004”
…ly if there are reasonable grounds for doing so based solely on the criteria set out in Article R. 532-8-1, or if the information provided by the proposed acquirer pursuant to Article R. 532-8-2 is in…
The civil liability insurance policy taken out by an intermediary in equity crowdfunding pursuant to Article L. 548-5 shall include cover of not less than 250,000 euros per claim and 500,000 euros per…
Members of staff of an investment firm who have been given authority to sign on behalf of that firm may not take up any other employment or perform any paid work outside that firm without first inform…
…oned in 1° to 1°c of Article L. 561-2 shall transmit to the department mentioned in Article L. 561-23 the information relating to the transactions mentioned in 6° of II of Article L. 314-1 carried out…
I.-On receipt of a complete application, the Autorité des marchés financiers will examine it and forward it within five working days to the Autorité de contrôle prudentiel et de résolution for its opi…
…r a calendar month exceeds €10,000 shall be reported to the department mentioned in Article L. 561-23 by the persons mentioned in 1° to 1°c of Article L. 561-2, whether the transactions are carried ou…
…nformation pursuant to the provisions of I of Article L. 561-28 and Articles L. 561-29-1 and L. 561-31 shall be signed by the Director, his deputy or department staff specially appointed for this purp…
…he performance of their duties or activities. Pursuant to the second paragraph II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall ensure that the checks carried out as part of th…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
I. - The persons referred to in Article L. 561-2 shall be informed directly, in writing and by any means likely to confer a date certain and to guarantee the security and conservation of this designat…
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