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Showing 2501–2510 of 31968 articles for “Art. Cass. soc. 8-6-2005 n° 02-47.689”
The Supervisory Board has an Investment Committee and other specialised committees, the list and powers of which are set out in its internal regulations.The role of the Investment Committee is to over…
Regulated entities in a financial conglomerate are subject to supplementary requirements regarding capital adequacy, intra-group transactions between different entities in the conglomerate, risk conce…
Electronic money issuers may, within the limits of their authorisation, use the services of one or more persons to distribute electronic money on their behalf and carry out the following activities: 1…
Each investment firm, market undertaking and clearing house shall join an association of its choice, responsible for the collective representation and defence of the rights and interests of its member…
Investment services providers shall keep, in accordance with the conditions laid down in the General Regulation of the Autorité des marchés financiers, relevant information relating to all transaction…
Financial investment advisers : 1° Provide themselves with the resources and procedures necessary to carry out their activities and implement these resources and procedures efficiently ; 2° When provi…
I. - When a person referred to in Article L. 561-2 is unable to meet the obligations laid down in Article L. 561-5 or Article L. 561-5-1, it shall not carry out any transaction, whatever the terms and…
Failure by the directors of a credit institution or finance company to publish the annual financial statements in accordance with the conditions set out in article L. 511-37 is punishable by a fine of…
Any person who fails to comply with the obligations laid down in articles L. 551-3 and L. 551-4 shall be liable to five years' imprisonment and a fine of 18,000 euros. Failure by the manager to comply…
Failure by any manager of a payment institution to respond, after formal notice, to requests for information from the Autorité de contrôle prudentiel et de résolution (ACPR), obstructing the ACPR in a…
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