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Showing 301–310 of 43919 articles for “Art. L 511-5”
Where European Union legislation provides for cooperation between Member States, persons designated by the competent authorities of another Member State may assist authorised officials in monitoring t…
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…
In addition to competition, consumer affairs and fraud control officers, the following are authorised to investigate and record breaches of Article L. 412-13:
The establishment of branches in States that are not parties to the Agreement on the European Economic Area and the acquisition of all or part of a significant line of business by a credit institution…
Without prejudice to the provisions of Article L. 229-4 of the French Commercial Code, the Autorité de contrôle prudentiel et de résolution also has the power to oppose, in accordance with the provisi…
…awn up by the authorised agents referred to in this chapter may be drawn up or converted into digital format and may be stored in their entirety in this form, in secure conditions, without the need fo…
The credit institutions and finance companies mentioned in this chapter shall indicate in their annual report the amount and characteristics of the loans they finance or distribute as defined in III o…
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…
Any credit institution operating on the markets for financial futures instruments whose underlying asset is, in whole or in part, an agricultural commodity is prohibited from building up physical stoc…
…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 undertaking of a finance company wh…
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