Article L531-4
…il of 26 June 2013, or an insurance company or an undertaking for collective investment and which meets one of the following conditions: a) The total value of its consolidated assets reaches or exceed…
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Showing 1561–1570 of 14416 articles for “Art. 6e et 5e ch.”
…il of 26 June 2013, or an insurance company or an undertaking for collective investment and which meets one of the following conditions: a) The total value of its consolidated assets reaches or exceed…
…management company may be ordered as a disciplinary sanction by the Autorité de contrôle prudentiel et de résolution.Deregistration entails the liquidation of the legal entity if it has its registered…
…ange the nature of the services it provides there, shall notify the Autorité de contrôle prudentiel et de résolution in accordance with the terms and conditions laid down by decree. In the case of inv…
…32-1 of the French Commercial Code is applicable to electronic money institutions under conditions set by the Autorité des normes comptables (French accounting standards authority), after consulting t…
…e to the provisions of Article L. 229-4 of the Commercial Code, the Autorité de contrôle prudentiel et de résolution also has the power to oppose, in accordance with the provisions of Article 8(14) an…
The Autorité de contrôle prudentiel et de résolution may withdraw the authorisation of an investment firm at the request of the firm. It may also be decided ex officio by the AMF in the following case…
…shall specify the conditions for applying Articles L. 532-10 to L. 532-12. In particular, it shall determine the procedures for publicising decisions to withdraw authorisation or deregister.
A decree shall determine the conditions under which the information provided for in Articles L. 532-23 to L. 532-25-1 shall be communicated to the competent authorities of the Member State concerned.
Electronic money institutions shall provide their customers, as well as any person who so requests, with any useful information on the procedures for protecting the funds collected. Customers shall be…
In order to grant authorisation to an investment firm, the Autorité de contrôle prudentiel et de résolution shall verify that the firm: 1. Has its registered office and effective management in France…
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