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Showing 5101–5110 of 64084 articles for “Art. L 227-1 al. 4”
The president, vice-presidents and members of the council are entitled to training appropriate to their duties. The Executive Council of Martinique shall make available to the Council the resources ne…
The payment service provider of the payee shall apply effective risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carr…
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, subject to the adaptations mentioned in II, in the wording indicated in the rig…
As the competent national authority, the national member may receive and transmit, as appropriate, to the competent authorities of the other Member States or to the French judicial authorities any req…
The Committee meets when convened by its Chairman, at the latter's initiative or at the request of the Chairman of the Board of Directors of the Caisse Centrale de Réassurance. It may call upon rappor…
Derivatives may be used insofar as they help to reduce risk or promote efficient portfolio management. Investments and assets not admitted to trading on a regulated market are maintained at prudent le…
For the entire asset portfolio, the guarantee fund only invests in assets and instruments with risks that it can identify, measure, monitor, manage, control and report adequately. All assets are inves…
The composition of the guarantee fund's investment portfolio may not exceed the following ceilings: 1° 40% for all listed shares ; 2° 6% for unlisted equities ; 3° 6% for all unlisted infrastructure i…
The guarantee fund shall adopt a governance framework providing for a division of tasks and responsibilities and the necessary delegations to ensure effective implementation of the investment strategy…
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