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Showing 231–240 of 61039 articles for “Art. L 511-1”
I. - With effect from financial years beginning on or after 1 January 2014, the persons referred to in II of Article L. 511-45 shall draw up a table grouping together the information relating to their…
Officers are empowered to investigate and record infringements or breaches of the following provisions:1° Sections 1, 2, 5, 10, 11 and 12 of Chapter I of Title II of Book I;2° Sections 1 and 2 and sub…
I. - The Autorité de contrôle prudentiel et de résolution or the European Central Bank, as the case may be, shall decide on an application for the authorisation provided for in Article L. 511-10 withi…
…Board, on the one hand, and the members of the Management Board or any other body exercising equivalent functions or any persons who effectively manage the business of the institution within the mean…
All credit institutions and finance companies are required to join a professional body or a central body affiliated to the Association française des établissements de crédit et des entreprises d'inves…
…t or administration of a credit institution, a finance company or an organisation mentioned in Articles 5 and 8 of Article L. 511-6 , or who is employed by one of these, is bound by professional secre…
The institutions referred to in this chapter which hold financial futures instruments the underlying interest of which consists wholly or partly of an agricultural commodity shall indicate in their an…
Article L. 533-22-1 is applicable to credit institutions and investment firms for their activities of portfolio management on behalf of third parties and investment advice within the meaning of Articl…
I. - Credit institutions and finance companies are required to comply with management standards designed to guarantee their liquidity and solvency vis-à-vis depositors and, more generally, third parti…
…f their duties, authorised agents may record infringements and breaches of Chapters I and III of Title I, and Chapters I, II, III, and IV of Title II of the loi n° 78-17 du 6 janvier 1978 relative à l…
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