Article D211-9-3
Where the units or shares of undertakings for collective investment are in registered form, the registered intermediary is required, within ten business days of the request for identification made pur…
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Showing 8891–8900 of 41812 articles for “Art. Cass. 3e civ. 30-3-2023”
Where the units or shares of undertakings for collective investment are in registered form, the registered intermediary is required, within ten business days of the request for identification made pur…
Failure by the owners mentioned in article R. 1334-16 to comply with any of the obligations defined in articles R. 1334-27 to R. 1334-29, article R. 1334-29-2, the first and second paragraphs of artic…
When the Autorité de contrôle prudentiel et de résolution takes the protective measure provided for in 13° of Article L. 612-33 with regard to a person mentioned in 1°, 3° and 5° of B of I of Article…
In all cases where the provisions relating to companies and financial securities require the surname, first names and domicile of the holder of the security to be indicated, and for all transactions c…
In all cases where the provisions relating to companies and financial securities require the surname, first names and domicile of the holder of the security to be indicated, and for all transactions c…
The Public Prosecutor at the Paris Court of Appeal grants or refuses authorisation by decree. Where he is considering refusing authorisation, he shall inform the interested party, specifying that he m…
In the event of disagreement on the joint decision, duly notified, the Autorité de contrôle prudentiel et de résolution shall consult the European Banking Authority, either on its own initiative or at…
The term of office for members of the Management Board appointed by the Chairman of the Management Board of the institution is four years. The term of office ends when a new director is appointed, or…
Any decision to freeze assets shall be accompanied by a certificate issued by the judicial authority that ordered the measure and containing the following information: 1° Identification of the judicia…
Where the alerts provided for in 1 to 3 and 5 of Article 24 of Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation in relation to the establishment of the European P…
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