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Showing 6181–6190 of 62891 articles for “Art. 440 al. 1 to 4”
The decrees mentioned in article L. 514-3 set the rules according to which the surpluses arising at the end of the financial year and the bonuses acquired by prescription after realisation of pledges…
…n an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a financial guarantee specifically allocated to the repayment of these funds…
Where a competent authority of a third country fails to comply with a request for information exchange referred to in 2° of Article L. 532-29, the AMF may refer the matter to the European Securities a…
Any dispute arising between the Autorité des marchés financiers and the AIFM established in a third country of which France is the reference Member State shall be subject to the jurisdiction of the Fr…
…me of authorisation has not been followed or that it has made false statements, or if it has failed to fulfil its obligations under Article L. 532-39, the AMF shall ask the AIFM to indicate its new re…
…who are tied agents of investment service providers, as well as natural persons who have the power to manage or administer legal persons authorised as tied agents of investment service providers, mus…
At the end of each financial year, in addition to drawing up its own accounts, the manager shall draw up an inventory of the assets under its management and a statement of the sums collected during th…
Voting advisers shall make public the code of conduct to which they refer and report on its application. Where a voting adviser does not refer to a code of conduct or where, in referring to such a cod…
Natural persons who direct or manage an intermediary in participative financing must meet the conditions of good repute and professional competence laid down by decree in the Conseil d'Etat.
Prior to any public offer of tokens, issuers may apply for approval from the Autorité des marchés financiers. Issuers shall prepare a document providing all relevant information to the public on the p…
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