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Showing 9831–9840 of 34678 articles for “Art. CE 27-3-2020 n° 428234”
Services based on specific payment instruments, valid only in France, provided at the request of a legal person governed by public or private law or similar, subject to specific legislative or regulat…
Where the intermediary acts on behalf of a credit institution, a finance company, an electronic money institution that provides payment services, a payment institution, another intermediary in banking…
Without prejudice to the provisions of Article L. 229-4 of the Commercial Code, the Autorité de contrôle prudentiel et de résolution also has the power to oppose, in accordance with the provisions of…
By way of derogation from this section, class 1 bis investment firms shall apply the provisions of articles L. 511-51 to L. 511-102.
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…
The members of the risk committee set up pursuant to the provisions of Article L. 533-31 have the knowledge, skills and expertise to enable them to understand, manage and monitor the investment firm's…
…the supervisory board or any other body exercising equivalent supervisory functions on matters concerning the investment firm's overall risk strategy and overall risk appetite, both current and futu…
…rred to in Article L. 532-48 that are large in relation to their size are required to provide evidence of the existence of a compensation committee or a system for achieving the same objectives that i…
A decree of the Conseil d'Etat shall lay down the conditions for the application of this sub-section.
…ormation and financial analyses available to it pursuant to II and III of this Article. It shall process such requests as quickly as possible. Requests from Europol, and the responses provided by the…
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