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Showing 8991–9000 of 51672 articles for “Art. Exception to the prohibition on pactes sur succession future”
I. - The banking and payment services intermediaries referred to in Article L. 519-1 comprise the following categories: 1° Brokers in banking transactions and payment services, registered in the Trade…
For the purposes of calculating the thresholds referred to in 1° of Article R. 519-2, the number and amount of banking transactions or payment services do not include transactions in the form of an ov…
For the purposes of Article L. 519-1, any person who solicits or obtains the customer's agreement to a banking transaction or payment service or who explains orally or in writing to a potential custom…
To obtain the authorisation referred to in I ofArticle L. 531-6, the applicant shall send the Autorité de contrôle prudentiel et de résolution its application together with a file containing the infor…
The Autorité de contrôle prudentiel et de résolution may oppose the proposed acquisition only if there are reasonable grounds for doing so based solely on the criteria set out in Article R. 532-8-1, o…
When assessing the acquisition or extension of a direct or indirect qualifying holding in the capital of an investment firm referred to in I of Article L. 531-6, the Autorité de contrôle prudentiel et…
I. - Before granting authorisation as an investment firm to an applicant that is a direct or indirect subsidiary of an insurance company, reinsurance company, credit institution, investment firm or po…
The following have the status of eligible counterparties within the meaning of Article L. 533-20: 1. a) The credit institutions referred to in Article L. 511-9 ; b) The investment firms referred to in…
Investment service providers other than portfolio management companies may, on their own initiative or at the request of a client, treat as a non-professional client, either generally or in respect of…
Investment service providers other than portfolio management companies may, on their own initiative or at the request of a client, treat as a professional or non-professional client, either generally…
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