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Showing 161–170 of 39118 articles for “Art. Cass. ch. mixte 29 June 2007 n° 05-21.104 · Cass. com. 20 June 2006 · Cass. com. 11 December 2007 n° 05-21.234 · Cass. com. 29 April 2014 n° 13-12.343 et n° 13-15.789 · Cass. com. 12 June 2019 n° 18-11.067”
The Autorité de contrôle prudentiel et de résolution may issue a recommendation or an injunction to electronic money institutions to ensure the existence of sufficient own funds for the issuance and m…
…o management company referred to in Article L. 532-9 may manage third-country AIFs that are not marketed in the European Union, provided that : 1° The portfolio management company meets all the requir…
Investment firms shall have: 1° Sound governance arrangements including, in particular, a clear organisation ensuring a well-defined, transparent and consistent division of responsibilities, effective…
…is Title that it usually exercises at national level.This department may not pass on to another competent authority information thus communicated to it by a counterpart financial intelligence unit wit…
When practices are identified that may justify prosecution under Articles L. 420-1 and L. 420-2 of the French Commercial Code, the Chairman of the Autorité informs the competent competition authoritie…
…onic money institution, payment institution or investment firm, the Autorité de contrôle prudentiel et de résolution shall appoint a liquidator who shall make an inventory of the assets, carry out liq…
…ded that such borrowings :1° Are used on a temporary basis and represent no more than 10% of its assets; or2° enable the acquisition of real estate necessary for the direct pursuit of its activities a…
The rules governing profit participation certificates issued by insurance companies are set out in article R. 322-79 of the Insurance Code.
Credit institutions and finance companies adhering to the surety guarantee mechanism must include the following statement in their surety bond contracts falling within the scope of articles D. 313-26…
The standard articles of association provided for in article L. 512-73 are approved by a joint order of the ministers responsible for maritime fisheries and the economy. The articles of association of…
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