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Showing 151–160 of 38630 articles for “Art. L 533-11”
If justified by the nature of the offences committed by the offender and his personality, the decision granting conditional release may specify that the offender will be subject to enhanced monitoring…
The sentenced person subject to conditional release must undergo the supervision measures provided for by article 132-44 of the Penal Code.
Class 1 bis investment firms are subject to the provisions of articles R. 511-15 to R. 511-16-4.
Investment firms are required to close their financial year on 31 December. However, the Autorité de contrôle prudentiel et de résolution may authorise investment firms to derogate from this rule for…
When entering into a relationship, an investment services provider other than an asset management company shall collect relevant information relating to the identity and legal capacity of any new clie…
By way of derogation from this section, class 1 bis investment firms are subject to the provisions of articles R. 511-17 to R. 511-26.
Investment firms, other than portfolio management companies, publish in their annual report the return on their assets, calculated by dividing their net profit by their balance sheet total.
Where they have been given authority to sign on behalf of an investment firm, members of the staff of that investment firm may not, without the authorisation of the senior management, perform administ…
The Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions shall have adequate access to the information and documents necessary to supervise and monit…
Members of staff of an investment firm who have been given authority to sign on behalf of that firm may not take up any other employment or perform any paid work outside that firm without first inform…
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