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Showing 5701–5710 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
The Autorité de contrôle prudentiel et de résolution shall assess and monitor, taking into account the size, risk profile and business model of the investment firm, the systems, strategies and procedu…
…roviders other than portfolio management companies shall notify the Autorité de contrôle prudentiel et de résolution of significant intra-group transactions in accordance with the conditions set out i…
I.-The Autorité de contrôle prudentiel et de résolution may require a Class 2 or Class 3 investment firm to take, at an early stage, any measures necessary to address any of the following issues: 1° T…
Where an investment service provider other than an asset management company offers an investment service together with another service or product as part of a package or as a condition of obtaining th…
…ix months from the date on which the conditions for qualification as a class 3 investment firm are met. However, subsections 2, 3 and 4 shall cease to apply to the investment firm at the end of that p…
…ch provide the investment service referred to in Article L. 321-1 .4 shall not accept, unless they return them in full to the client, any remuneration, commission or other monetary or non-monetary ben…
…tiate or conclude transactions with eligible counterparties without complying with the obligations set out in Articles L. 533-11 to L. 533-14, with the exception of III bis of article L. 533-12, artic…
The investment services providers and persons mentioned in article L. 421-17 are required to inform investors, before entering into business relations with them, of the existence of a compensation sch…
…ne of €6,000 or one of these two penalties only. Any person who disregards one of the prohibitions set out in article L. 546-3 shall be liable to three years' imprisonment and a fine of €375,000, or t…
The members of the risk committee set up pursuant to the provisions of Article L. 533-31 have the knowledge, skills and expertise to enable them to understand, manage and monitor the investment firm's…
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