Article L517-5
…dertakings of finance companies are subject to the provisions of the second paragraph of Article L. 511-13, Article L. 511-21 and Articles L. 511-33 to L. 511-38. Financial holding companies and paren…
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Showing 4731–4740 of 44559 articles for “Art. Cass. com. 19 November 2002 · Cass. com. 5 May 2004”
…dertakings of finance companies are subject to the provisions of the second paragraph of Article L. 511-13, Article L. 511-21 and Articles L. 511-33 to L. 511-38. Financial holding companies and paren…
…iated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
It is forbidden for any company that is not authorised as a manual changer to use a name, company name, advertising or any other process that gives the impression that it is authorised as a manual cha…
…t has initiated the provision, other than through a branch authorised in accordance with article L. 532-48.
Investment firms are bound by the obligations of Articles L. 511-35, L. 511-36, L. 511-37 and L. 511-39. They shall have sound accounting procedures.The previous paragraph applies to portfolio managem…
…well as the reporting requirements applicable to branches authorised in accordance with Article L. 532-48.
The AMF verifies that the planned offer meets the safeguards required for a public offer, and in particular that the issuer of the tokens: 1° Is a legal entity established or registered in France; 2°…
The conditions set out in Chapters II, IV and V of Regulation (EU) 2020/1503 of 7 October 2020 are applicable to the provision of the services mentioned in Article L. 547-4, provided that the project…
Tied agents as defined in article L. 545-1 are registered in the single register mentioned in article L. 546-1.
A decree of the Conseil d'Etat shall lay down the conditions for the application of this chapter, in particular the conditions under which the bodies, institutions and services governed by Title I of…
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