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Showing 3911–3920 of 62625 articles for “Art. 3° and Art. 212”
…equivalent supervisory functions on matters concerning the investment firm's overall risk strategy and overall risk appetite, both current and future. It assists the board of directors, the superviso…
…pervisory functions takes concerning remuneration, in particular those which have an impact on risk and risk management in the investment firm. III - The remuneration committee shall be composed of me…
…whether: 1° The persons who effectively manage the service provider are of sufficiently good repute and are competent to perform their duties; 2° The natural persons who either hold, directly or indir…
A decree of the Conseil d'Etat shall lay down the conditions for the application of this sub-section.
…ied requests submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the accomplishment of its missions, the department referred to in Article L. 561-23 may tran…
…n the report has been forwarded to it by the President of the Bar Association of the Conseil d'Etat and the Cour de Cassation or the President of the Bar Association, pursuant to Article L. 561-17, th…
…sm, this department shall refer the matter to the Public Prosecutor by means of an information memorandum. The origin of the information is not mentioned in the memorandum. In cases where an informati…
…prudentiel et de résolution shall have the power, with regard to the fight against money laundering and terrorist financing, to impose its obligations on the persons mentioned in 1° to 7° bis of Artic…
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
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