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Showing 931940 of 66453 articles for Art. Cass. 1ère civ. 19-9-2007 n° 06-15.295 and Cass. civ. 3-10-2019 n° 18-22.945 F-D

French Monetary and Financial CodeIn force
Paragraph 2: Custodian

Article L214-10-3

…s out the instructions of the SICAV or the UCITS management company;3° The reuse benefits the UCITS and is in the interests of the unitholders or shareholders;4° The transaction is covered by a high q…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Algorithmic trading activities applicable to investment services providers other than portfolio management companies

Article L533-10-3

In this sub-section and for the purposes of the provisions relating to algorithmic trading : 1° "algorithmic trading" means trading in financial instruments in which a computer algorithm automatically…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Remuneration policy and practices

Article L533-30-10

The allocation of variable components of total remuneration within the investment firm takes account of all the risks to which it is or is likely to be exposed.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter X: Digital asset service providers

Article L54-10-3

…whether: 1° The persons who effectively manage the service provider are of sufficiently good repute and are competent to perform their duties; 2° The natural persons who either hold, directly or indir…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article L561-10-3

…ch it has a relationship, in addition to the measures provided for in Articles L. 561-5, L. 561-5-1 and L. 561-6, additional due diligence measures defined by decree of the Conseil d'Etat. 561-5, L. 5…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Provisions relating to the treatment of credit institutions, finance companies, electronic money institutions, payment institutions and investment firms in difficulty

Article L613-31-10

…bligations to publicise abroad the measures referred to in Article L. 613-31-3, to inform creditors and to notify other interested public authorities of these measures are met pursuant to Article L. 6…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-10-3

For the application of III of Article L. 561-5, the persons mentioned in 2° to 2°e and 3°a of Article L. 561-2 shall identify and verify the identity of the beneficiaries of life insurance or capitali…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Supervision on a consolidated basis by the Autorité de contrôle prudentiel et de résolution and college of supervisors

Article R613-3-10

When, pursuant to II of Article L. 613-20-6, the Autorité de contrôle prudentiel et de résolution decides to assess the likely impact of the measures provided for in II of that article on the subsidia…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Powers

Article R621-39-10

The Board's decision can only be appealed together with the decision on the grievances.

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Section 1a: Personal activity account for self-employed workers, members of the liberal professions and the self-employed, their collaborating spouses and artists and authors

Article D5151-10-1

…s opened for any person subject to the contribution provided for in articles L. 6331-48, L. 6331-53 and L. 6331-65 and article L. 718-2-1 of the French Rural and Maritime Fishing Code. It is made up o…

AI translation · Updated 2 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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