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Showing 4901–4910 of 21327 articles for “Art. GC – Daimler-Chrysler v Commission – T-235/01”
…st, second, third and last paragraphs of II of article L. 312-1-1 and, where the customer is an individual acting for non-business purposes, article L. 314-12 and III of article L. 314-13, is punishab…
The operator of the organised trading system shall establish transparent rules concerning the criteria for determining which financial instruments may be traded on its system. When a financial instrum…
I. - Any member of a board of directors or, as the case may be, of a supervisory board, and any person who in any capacity participates in the management or administration of a credit institution, a f…
…entify, measure and manage the risks to which they are or could be exposed as a result of their activities. These risks include in particular credit and counterparty risk, including residual risk, con…
…are or could be exposed, as defined in Article L. 511-41-1 B. The AMF also assesses the resulting level of capital.The AMF monitors the use by credit institutions and finance companies of internal app…
…e the parent undertaking of a credit institution or a finance company is a credit institution, an investment firm, a financial holding company, a mixed financial holding company or a parent undertakin…
…prudentiel et de résolution may require the parent undertakings of the entities mentioned in the previous paragraph to publish once a year, either in full or by reference to equivalent information, a…
…up or a financial conglomerate to which regulated entities within the meaning of article L. 517-2 having their registered office in a Member State of the European Union or a State party to the Agreeme…
…it institutions and finance companies whose subsidiaries include at least one credit institution, investment firm or financial institution within the meaning of Article L. 511-21, or which hold an equ…
…may order a person referred to in 1°, 4°, 9° and 10° of A of I of Article L. 612-2, a class 1 bis investment firm or, with the exception of firms referred to in 2° of I of Article L. 613-34 which are…
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