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Showing 6701–6710 of 24814 articles for “Art. 4 Mar 2013”
Where the parent undertaking of a credit institution or a finance company is a credit institution, an investment firm, a financial holding company, a mixed financial holding company or a parent undert…
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…
…ion relating in particular to his identity, his registration in the file referred to in Article L. 546-1 and, where applicable, the existence of financial and economic links with one or more credit in…
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…
…her Member State for the first time, it shall provide the following information to the Autorité des marchés financiers:a) The Member State in which it intends to manage AIF units or shares directly or…
…nvestment firm that has not been exempted from the liquidity requirement in accordance with Article 43(1) of Regulation (EU) 2019/2033 is in one of the following situations: 1° The investment firm is…
…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…
The Autorité de contrôle prudentiel et de résolution may require Class 2 and Class 3 investment firms to make additional or more frequent disclosures than those provided for in Title III of Book V or…
…in a standardised form under the conditions laid down by the General Regulation of the Autorité des marchés financiers.Any payment or benefit that enables or is necessary for the provision of investme…
I.-The Autorité de contrôle prudentiel et de résolution may require a Class 2 or Class 3 investment firm to take, at an early stage, any measures necessary to address any of the following issues: 1° T…
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