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Showing 841–850 of 57563 articles for “Art. 411-20 and 422-21”
…the parent undertaking of a group, it shall notify its intentions to the European Banking Authority and, where appropriate, to the other competent authorities.In reaching its decision, the Autorité de…
…isions of Chapter II of Title III of this Book, in particular Articles L. 632-1, L. 632-3, L. 632-5 and L. 632-12, shall apply to the exercise of the powers and to the agreements referred to in this S…
A decree in the Conseil d'Etat shall specify the terms and conditions for the application of this sub-section.
…conomic Area responsible for the supervision of subsidiaries or branches of significant importance, and those responsible for the supervision of the subsidiaries of a group of investment firms headed…
…L. 511-41 on behalf of several credit institutions or investment firms belonging to the same group and established in at least two Member States of the European Union or parties to the Agreement on t…
…des marchés financiers is the competent authority, within the meaning of paragraph 18 of Article 2 and paragraph 6 of Article 6 of Regulation (EU) 2019/1238 of the European Parliament and of the Coun…
The minutes or reports of an investigation or any other document from criminal proceedings that is directly related to facts that may be submitted to the AMF Enforcement Committee for review may be di…
…és financiers becomes aware of a crime or offence, it must immediately notify the public prosecutor and forward to the latter all information, reports and documents relating thereto. Subject to the pr…
…es to AIFs 1° Relevant to II of Article L. 214-24, excluding those mentioned in its last paragraph, and excluding AIFs relevant to I of Article L. 214-167 and those mentioned in the second paragraph o…
…uthority within the meaning of Article 32 of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012 on short selling and certain aspects of credit default swaps.II.…
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