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Showing 4241–4250 of 26032 articles for “Art. CE 26-4-2017 n° 400441”
Any person who has not received prior authorisation from the Autorité de contrôle prudentiel et de résolution may not engage in the business of manual foreign exchange. Any person who has been subject…
…t transactions. This exclusive purpose must be expressly provided for in the framework payment services contract governing the account.No funds may be invested in the customer's name, even temporarily…
Where a competent authority of a third country fails to comply with a request for information exchange referred to in 2° of Article L. 532-29, the AMF may refer the matter to the European Securities a…
…etween the Autorité des marchés financiers and the AIFM established in a third country of which France is the reference Member State shall be subject to the jurisdiction of the French courts.Any dispu…
…lfil its obligations under Article L. 532-39, the AMF shall ask the AIFM to indicate its new reference Member State.If the AIFM fails to reply, the AMF will withdraw its authorisation.II. - In the eve…
Where the parent undertaking of an investment service provider other than a portfolio management company is a credit institution, an investment firm, a financial holding company, a mixed financial hol…
I. - Breaches of the provisions of this chapter, with the exception of article L. 546-3, are punishable by two years' imprisonment and a fine of €6,000 or one of these two penalties only. Any person w…
Natural persons who are tied agents of investment service providers, as well as natural persons who have the power to manage or administer legal persons authorised as tied agents of investment service…
…s. It draws up a report on its activities and on the management of its assets. It draws up the balance sheet, profit and loss account and notes to the accounts. The accounts are audited by an auditor…
…liability of their activities, voting advisors shall make public, at least annually, information concerning the preparation of their research, advice and voting recommendations. Voting advisors shall…
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