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Showing 701–710 of 21929 articles for “Art. CE 12-5-2022 n° 416727”
Investment service providers other than portfolio management companies shall ensure and be able to demonstrate to the AMF that the natural persons who provide investment advice or information on finan…
When an investment service provider other than a portfolio management company informs clients that the service referred to in Article L. 321-1 (5) is provided independently :1° It evaluates a sufficie…
Investment service providers may not send, directly or indirectly, by electronic means, promotional communications to clients who are likely to be non-professional, in particular potential clients, re…
Investment service providers other than asset management companies shall not pay or receive any remuneration or commission or provide or receive any non-monetary benefit in connection with the provisi…
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…
Investment service providers other than portfolio management companies which provide the investment service referred to in Article L. 321-1 .4 shall not accept, unless they return them in full to the…
I.-Individuals domiciled in France for tax purposes within the meaning of l'article 4 B who benefit from interest, arrears and income of any kind from state funds, bonds, participating securities, bil…
The Agence nationale de traitement informatisé des infractions governed by decree no. 2011-348 of 29 March 2011 is the authorising officer responsible for issuing the enforcement order provided for in…
With a view to issuing the enforcement order or cancellation order mentioned in IV of article L. 2333-87, the commune, the public establishment for inter-communal cooperation, the mixed syndicate or t…
The enforcement order and the cancellation order issued by the Agence nationale de traitement informatisé des infractions are sent to the competent public accountant. They mention the identity and add…
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