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Showing 34113420 of 59303 articles for Art. D. 3323-13 and D. 3323-14

French Monetary and Financial CodeIn force
Section 5: Growth market for small and medium-sized enterprises

Article D424-4-2

The Autorité des marchés financiers shall inform the European Securities and Markets Authority without delay when it registers or terminates the registration of a multilateral trading facility as a gr…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Definition.

Article D411-2-1

I.-The total amount of the public offer referred to in 1° of Article L. 411-2-1 of the Monetary and Financial Code in France and the rest of the European Union is less than 8,000,000 euros or the equi…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Offences relating to account rights and customer relations.

Article D*351-4

The competent administrative authority referred to in article D. 351-3 is the Minister for the Economy.

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Supervisory Board.

Article D518-0-2

…The members of the Supervisory Board referred to in 6° to 8° of article L. 518-4 of the Monetary and Financial Code receive fixed and variable fees for the performance of their duties, the terms of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 2: Freedom to provide services

Article D532-23-4

…than an asset management company plans to amend any of the disclosures referred to in I of Article D. 532-23-2, it shall inform the Autorité de contrôle prudentiel et de résolution at least one month…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Management standards applicable to investment services providers and prudential provisions applicable to investment firms.

Article D533-1-A

The Autorité de contrôle prudentiel et de résolution shall take into account any guidance issued by the European Banking Authority for the application of Article L. 533-4.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article D522-1-2

The minimum capital of the payment institutions referred to in article L. 522-11-1 is set at 40,000 euros.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article D522-1-1

The maximum amount of payment transactions referred to in the first paragraph of Article L. 522-11-1 is set at three million euros per month. This ceiling applies to the average total amount, over the…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 2: Freedom to provide services

Article D532-23-2

…to carry on business;2° A programme of operations specifying in particular the investment services and related services that the company will provide in the host State and whether it plans to do so u…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 2: Freedom to provide services

Article D532-23-3

Where, pursuant to I of Article L. 532-24, 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 Agr…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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