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Showing 4531–4540 of 65989 articles for “Art. 505 al. 2 and al. 4”
…owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activity carried out. A decree of the Conseil d'Etat…
…e prudentiel et de résolution shall consult the competent authorities within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 201…
…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…
I. - The Autorité des marchés financiers is the competent authority 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 sh…
In order to carry out the tasks defined in Article L. 631-2-1, the Haut Conseil de stabilité financière may interview representatives of credit institutions, finance companies, investment firms, portf…
…t required:1° When the fund is being liquidated in the interests of the unitholders or shareholders;2° Where the outstanding capital of an unmatured debt of the fund that may be sold is less than a pe…
By way of derogation from I and II of article R. 214-32-29, corporate mutual funds may hold, without limitation, transferable securities issued by the company or by a company belonging to the same gro…
(1) A specialised financing vehicle may issue negotiable debt securities and bonds or debt securities issued under foreign law. (2) The vehicle's regulations or articles of association shall specify t…
The annual and half-yearly reports referred to in article L. 214-162-10 are made available at the company's registered office and are communicated by any means to the shareholders, respectively within…
For the purposes of calculating the 50% proportion referred to in Article D. 214-232, account is taken of exposures held directly or indirectly by the securitisation undertaking, including through any…
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