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Showing 1651–1660 of 23627 articles for “Art. CA Paris 9-5-2003”
Persons engaged in direct marketing of banking and financial services are subject to the disqualifications set out in article L. 500-1.
I.-Persons who are in a position to exercise, directly or indirectly, a significant influence on the management of a regulated market must possess qualities that guarantee the sound and prudent manage…
…rderly conduct of transactions on the trading venue. It shall monitor orders transmitted, including cancellations, and transactions carried out by members on the trading platform, with a view to detec…
Any multilateral trading facility of another Member State of the European Union or of another State party to the Agreement on the European Economic Area that operates without requiring the actual pres…
…y its operating rules to limit or eliminate the risks to which it is exposed, including, where applicable, the liquidation of assets and positions held by the defaulting clearing member on behalf of t…
…ialised credit institutions, credit and investment institutions or municipal credit funds.Banks may carry out all banking transactions.Mutual or cooperative banks, specialised credit institutions and…
…company at whose level supervision is exercised on a consolidated or sub-consolidated basis.In this case, the board of directors, the supervisory board or any other body exercising equivalent supervis…
…the persons mentioned in Article L. 511-13 and by the head of the risk management function. In the case of a branch of a credit institution referred to in I of Article L. 511-10, the risk committee o…
…of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions, candidates suitable for the duties of director, member of the Supervisory Board or any other body ex…
The members of the Risk Committee have the knowledge, skills and expertise to understand and monitor the credit institution's or finance company's strategy and risk appetite.
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