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Showing 7351–7360 of 26171 articles for “Art. 4 B”
…l indicate in their annual report the amount and characteristics of the loans they finance or distribute as defined in III of article 80 of law no. 2005-32 of 18 January 2005 on social cohesion and be…
…icant effect on the price of these agricultural commodities. This report shall include information, by category of underlying, on the financial futures instruments whose underlying consists of an agri…
Article L. 533-22-1 is applicable to credit institutions and investment firms for their activities of portfolio management on behalf of third parties and investment advice within the meaning of Articl…
…own initiative or at the request of the parent undertaking or a regulated entity authorised in a Member State or another State party to the Agreement on the European Economic Area, that this credit in…
Banking and payment services intermediaries must behave honestly, fairly, transparently and professionally, taking into account the rights and interests of customers, including potential customers. Ba…
Before entering into a banking transaction or payment service, the intermediary referred to in Article L. 519-1 must provide the customer with information relating in particular to his identity, his r…
Where the intermediary acts on behalf of a credit institution, a finance company, an electronic money institution that provides payment services, a payment institution, another intermediary in banking…
…a Class 2 or Class 3 investment firm to comply with a specific liquidity requirement where, on the basis of the controls and examinations carried out in accordance with Article L. 533-2-3, it finds t…
…udentiel et de résolution may require Class 2 investment firms and the firms referred to in Article 46(2) of Regulation (EU) 2019/2033 to publish, more than once a year, within the time limits it dete…
…tment firms to make additional or more frequent disclosures than those provided for in Title III of Book V or in Regulation (EU) 2019/2033 of the European Parliament and of the Council of 27 November…
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