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Showing 3531–3540 of 66692 articles for “Art. 727-1 and 728”
For the purposes of Article L. 613-33-4, before conducting an on-site inspection of the French branch of an investment firm referred to in Article L. 532-18-1, the Autorité de contrôle prudentiel et d…
…ain distributions, taking into consideration all of the following elements: 1° The reason, duration and extent of the lack of compliance, as well as its i mpact on the assessment referred to in I of A…
…application of I of Article L. 613-44, eligible commitments are included in the amount of own funds and eligible commitments mentioned in that Article only if they meet the conditions set out in Artic…
…shall first inform the person concerned, by registered letter with acknowledgement of receipt, by hand-delivery against a receipt or by bailiff's deed or by any other means that enables the date of r…
…621-5-3 is set at 20,000 euros when the issuer's market capitalisation is less than 2 billion euros and more than 1 billion euros, at 70,000 euros when the issuer's market capitalisation is less than…
The Autorité des marchés financiers shall communicate to the European Securities and Markets Authority :-decisions relating to the authorisation of investment firms ; -at least once a year, the list o…
…rental authority, or who live with him/her habitually or alternately, or for whom he/she has actual and permanent responsibility;3° Any other relative or ally who has been living at home for at least…
A member of the Enforcement Committee who, without prejudice to the cases provided for in Article 12 of the aforementioned Act of 20 January 2017, assumes that he or she is a ground for disqualificati…
The Board's decision can only be appealed together with the decision on the grievances.
…ing conditions may apply for an increase in penalties under VI of Article L. 621-15 of the Monetary and Financial Code :1° No further appeal may be lodged against the decision imposing the permanent d…
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