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Showing 5631–5640 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…authorisation referred to in Article L. 532-30, the Autorité des marchés financiers shall examine whether the AIFM's designation of France as the reference Member State meets the criteria set by decre…
…nager's authorisation is granted by the Autorité des marchés financiers (AMF) under the conditions set out in article L. 532-9 and in accordance with the AMF General Regulation.II. - If the competent…
…IFM's operations in the European Union within two years of its authorisation indicates that the marketing strategy as presented at the time of authorisation has not been followed or that it has made f…
…eference Member State other than France, it may refer the matter to the European Securities and Markets Authority.
The Autorité de contrôle prudentiel et de résolution may withdraw the authorisation of a branch of a non-EU undertaking at its request. It may also be decided ex officio by the Autorité if the branch…
…nd Saint-Martin must submit an application for authorisation to the Autorité de contrôle prudentiel et de résolution, in accordance with the conditions laid down by decree.
Where the AMF is the competent authority of the home Member State of an AIFM established in a third country and considers that the AIFM is not complying with the rules falling within its remit, it sha…
…FM may rely on the provisions of Article L. 532-31, it shall notify the European Securities and Markets Authority without delay. The AMF shall provide the following information to support its assessme…
…s in the home Member State of the AIF from which documents may be obtained;c) The name and contact details of the persons responsible for managing the branch.II. - Within one month of receiving the co…
The Autorité des marchés financiers may, at the request of the European Securities and Markets Authority:1° Prohibit the marketing, in the European Union, of units or shares of AIFs managed by manager…
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