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Showing 4131–4140 of 9564 articles for “Art. D. 123-200”
The agency agreement shall specify in particular: 1° The reasons justifying the use of an agency agreement; 2° The nature of the transactions covered by the agency agreement; 3° The term of the agency…
Caisse des dépôts et consignations shall indicate the name of the principal and the fact that it is acting in the name and on behalf of the principal on documents and instruments drawn up under the ma…
When Caisse des Dépôts et Consignations is responsible for the contentious recovery of revenue or expenditure paid in error, it shall pursue its enforcement in accordance with the rules applicable to…
I.-The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in the second paragraph of 1° of I of Article L. 522-13 within one month. II -The Autorité de contrôle…
…of its decision to transmit or refuse to transmit at the same time as the service provider concerned.
I. - For the purposes of c of I of article L. 524-3, the beneficial owner(s) is (are) the natural person(s) defined in accordance with the provisions of article R. 561-1. II. - The managers and benefi…
The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in the second paragraph of Article L. 525-6 within three months.
Where, pursuant to I ofArticle L. 532-23, an investment firm or credit institution wishes to provide custody account keeping services in another Member State of the European Union or party to the Agre…
A company from a third country within the meaning of 1° of Article L. 532-47 of this Code is not required to establish a branch in France if, without providing any other investment service mentioned i…
I. - Pursuant to I ofArticle L. 532-23, notifications of the establishment of a branch or the use of a tied agent by investment firms and notifications of the use of a tied agent by credit institution…
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