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Showing 2431–2440 of 63649 articles for “Art. L 145-37 and L 145-38”
In this section and for the application of the provisions relating to AIFM established in a third country :1° The AIFM is the legal person whose regular business is the management of one or more AIF;2…
Subject to the provisions of article L. 531-2, it is prohibited for any person other than an investment service provider, a third country firm referred to in article L. 532-48 or a person referred to…
Electronic money institutions are bound by the obligations of articles L. 511-38 and L. 511-39.
Where they carry out other activities pursuant to Article L. 526-3, electronic money institutions shall prepare separate accounting information relating to the activities of issuing and managing elect…
The AMF may withdraw the authorisation of a portfolio management company at the company's request. It may also be decided by the AMF on its own initiative if the company no longer fulfils the conditio…
Any portfolio management company which has decided to dissolve early before the end of this period remains subject, until the end of its liquidation, to the supervision of the Autorité des marchés fin…
A portfolio management company referred to in Article L. 532-9 may manage third-country AIFs that are not marketed in the European Union, provided that : 1° The portfolio management company meets all…
Any member of a board of directors or, as the case may be, of a supervisory board and any person who, in any capacity whatsoever, participates in the direction or management of an electronic money ins…
…Changes in the ownership structure of an investment firm must be notified to the Autorité de contrôle prudentiel et de résolution. The acquisition or extension of direct or indirect shareholdings in…
…Authorisation to provide one or more investment services by a credit institution may be granted to legal entities having their registered office in France or to branches established in France of cred…
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