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Showing 17311740 of 41165 articles for Art. CE 20-3-2013 n°s 347881 et 347882

French Monetary and Financial CodeIn force
Section 4: Tasks of approved professional associations

Article R519-38

…ation shall check that its members comply with the obligation to take out a financial guarantee as set out in article L. 519-4. It shall ensure that the amount of the guarantee referred to in article…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Freedom of establishment and freedom to provide services for portfolio management companies authorised in France

Article R532-30

…f Article L. 532-25-1 intending to manage AIFs for the first time under the freedom to provide services shall provide the Autorité des marchés financiers with documentation containing the following in…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Specific rules concerning third countries for the management of FIAs

Article R532-35

Pursuant to Article V of Article L. 532-39, in the event of a difference of opinion between the Autorité des marchés financiers and the European Securities and Markets Authority :1° The Autorité des m…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Specific rules relating to third-country entities

Article D532-37

I. - On receipt of an application for authorisation as referred to in Article L. 532-49, the Autorité de contrôle prudentiel et de résolution shall check that it is complete and, if so, shall proceed…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Tasks of approved professional associations

Article R519-36

…bject to the requirement of good repute referred to in articles L. 500-1, L. 519-3-3 and R. 519-6 meet this requirement. To this end, any person applying for membership or renewal thereof shall provid…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Tasks of approved professional associations

Article R519-37

…ll ensure that its members comply with the obligation to take out the professional indemnity insurance referred to in Article L. 519-3-4. In particular, it verifies that this contract, where required,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Approval and authorisation

Article R532-3

I. - On receipt of an application, the Autorité de contrôle prudentiel et de résolution shall check that it includes all the information required under the terms of I or II ofArticle R. 532-1 , as app…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Specific rules concerning third countries for the management of FIAs

Article R532-33

…f Article L. 532-34, the Autorité des marchés financiers shall send the European Securities and Markets Authority the AIFM's assessment of the reference Member State and information about its marketin…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Tasks of approved professional associations

Article R519-34

…bers comply with the obligation to offer their customers recourse to a consumer mediator in accordance with the first paragraph of article L. 612-1 of the French Consumer Code. To this end, it offers…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Specific rules relating to third-country entities

Article D532-36

…home country. If several authorities are responsible for supervision, their respective areas of competence are specified; 2° The following information: a) Concerning the third-country undertaking : i)…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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