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Showing 201–210 of 66692 articles for “Art. 727-1 and 728”
…se of ensuring that the portfolio management company targeted by the proposed acquisition has sound and prudent management and taking into account the likely influence of the proposed acquirer on the…
The maximum amount of payment transactions referred to in the first paragraph of Article L. 522-11-1 is set at three million euros per month. This ceiling applies to the average total amount, over the…
…agreement drawn up on a durable medium shall specify the financial instruments, investment services and transactions concerned.
…plemented to ensure compliance with the requirements laid down in Article L. 533-29-3, this section and the regulatory provisions adopted for their application.
…a third country or on a multilateral trading facility, if they are company shares, excluding units and shares in non-UCITS collective investment schemes and shares incorporating a derivative instrume…
I.-This article applies to entities subject to Article L. 533-22-1. For the credit institutions and investment firms mentioned in Article L. 511-4-3, this article applies to portfolio management activ…
…sons who effectively directs the business of the undertaking within the meaning of Article L. 532-2 and each member of the Board of Directors, the Supervisory Board, the Management Board or any other…
…services other than a portfolio management company must clearly specify in writing the protections and rights to compensation that the client may be deprived of; 3° The client declares in writing, in…
…rty, the means of access to the digital assets registered in the shared electronic recording device and keeping a register of positions, opened in the name of the third party, corresponding to its rig…
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
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