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Showing 7511–7520 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
The bodies or undertakings referred to in Article 7 of L. 440-2 meet the following conditions:they do not offer clearing services on behalf of third parties; -they belong to one of the following categ…
Applications for approval and renewal are sent to the departmental directorate for competition, consumer affairs and fraud control in whose area of jurisdiction the association has its registered offi…
…with the public prosecutor and the Autorité des marchés financiers, if the association no longer meets one of the conditions for approval. The association must first be given formal notice to submit…
…ay only grant a loan as referred to in 3a of article L. 511-6 if the following four conditions are met: 1° On the closing date of each of the two financial years preceding the date on which the loan i…
The Autorité de contrôle prudentiel et de résolution shall draw up a list of the information it deems necessary to carry out the assessment provided for in Article R. 511-3-2 and which must be communi…
…tor of a system governed by the law of a third country mentioned in 2°, 3° or 4° of I of Article L. 330-1 and approved in accordance with this same article shall inform the Minister in charge of the E…
…ité des marchés financiers shall inform the European Commission and the European Securities and Markets Authority without undue delay of any measure taken pursuant to the second paragraph of II of Art…
…ragraph of III of Article L. 465-3-6, it shall send the Financial Public Prosecutor, by registered letter with acknowledgement of receipt or by delivery against receipt, the factual and legal informat…
…utorité des marchés financiers and the Public Prosecutor for the Financial State of the time limit set for them to submit their observations. The decision taken by the Public Prosecutor at the Paris C…
Where they have been given authority to sign on behalf of a credit institution or finance company, members of the staff of that company may not, without the authorisation of the general management, pe…
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