Article L526-39
Electronic money institutions are bound by the obligations of articles L. 511-38 and L. 511-39.
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Showing 5581–5590 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
Electronic money institutions are bound by the obligations of articles L. 511-38 and L. 511-39.
…andards Authority), adopted after obtaining the opinion of the Comité consultatif de la législation et de la réglementation financières (Advisory Committee on Financial Legislation and Regulation).The…
…ber 2001 on the Statute for a European Company (SE), the transfer of the registered office of an asset management company incorporated as a European Company registered in France, which would result in…
Any portfolio management company which has decided to dissolve early before the end of this period remains subject, until the end of its liquidation, to the supervision of the Autorité des marchés fin…
…o management company referred to in Article L. 532-9 may manage third-country AIFs that are not marketed in the European Union, provided that : 1° The portfolio management company meets all the requir…
…aw so provides, professional secrecy may not be invoked against the Autorité de contrôle prudentiel et de résolution, the Banque de France, the Institut d'émission d'outre-mer, the Institut d'émission…
…e ownership structure of an investment firm must be notified to the Autorité de contrôle prudentiel et de résolution. The acquisition or extension of direct or indirect shareholdings in an investment…
…ent on the European Economic Area. To grant this authorisation, the Autorité de contrôle prudentiel et de résolution verifies, in addition to the conditions set out in Article L. 511-10, whether the c…
…visions of Article 26-6 of Law No 47-1775 of 10 September 1947 on the Statute for a Cooperative Society, the Autorité des marchés financiers is competent to oppose, in accordance with paragraph 14 of…
…to the Autorité des marchés financiers. The latter shall inform the Autorité de contrôle prudentiel et de résolution.
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