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Showing 631–640 of 69003 articles for “Art. L 221-32 and Art. D 221-111-1”
Successive holders of securities created by a credit institution or finance company pursuant to Articles L. 313-30 and L. 313-31 benefit from the rights provided for in respect of endorsement by Artic…
Without prejudice to the powers of documentary and on-the-spot control conferred on the Autorité de contrôle prudentiel et de résolution over the institutions and companies affiliated to them, the cen…
The caisses locales de crédit agricole mutuel may grant loans to their members.
In each housing finance company, the specific controller referred to in Article L. 513-23 ensures that the company complies with Articles L. 513-28 to L. 513-30.It also verifies that the housing loans…
Funds collected in return for the issuance of electronic money shall be protected in accordance with one of the following two methods: 1° The funds collected shall under no circumstances be confused w…
The AIFM referred to in Article L. 532-30 shall have a legal representative in France. The legal representative is the AIFM's contact point in the European Union. All official correspondence between t…
A systematic internaliser is an investment services provider other than a portfolio management company which, on an organised, frequent, systematic and substantial basis, deals on own account by execu…
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
The Autorité de contrôle prudentiel et de résolution may require any person subject to its supervision to submit for its approval, within twelve months for Class 2 and Class 3 investment firms, a reco…
I.-The Autorité de contrôle prudentiel et de résolution shall exchange with the competent authorities within the meaning of Articles L. 511-21 and L. 532-16, information relating to credit institution…
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