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Showing 6931–6940 of 49555 articles for “Art. L. 125-5 V + jurisprudence”
The time limits stipulated in article L. 313-3 of the Monetary and Financial Code do not run against the guarantee fund until the day on which it receives the information justifying its intervention.
…al, regional or inter-regional council or of the national council of the Ordre are carried out on a voluntary basis.However, the president and members of the executive committee of a departmental, reg…
Any failure by the external valuation experts referred to in article L. 214-24-15 to comply with the laws, regulations and professional obligations applicable to them is subject to sanctions imposed b…
…all set the conditions under which the AIFs or their management companies mentioned in I of Article L. 214-24-1 acquire control : 1° Of a company whose registered office is established in a Member Sta…
…Autorité des marchés financiers, within a period set by decree, of the proportion of the company's voting rights held by the FIA whenever this proportion reaches or falls below the thresholds of 10%,…
I. - This paragraph applies, subject to the conditions laid down in Article 6 of Directive 2002/14/EC of 11 March 2002:1° To one or more AIFs managed by the same management company which, either separ…
Where the parent undertaking of an investment firm is a mixed-activity holding company, the Autorité de contrôle prudentiel et de résolution responsible for the supervision of the investment firm may…
An investment holding company is a financial institution the subsidiaries of which are exclusively or mainly investment firms or financial institutions, at least one of which is an investment firm whi…
Within investment holding companies, the persons referred to in Article L. 532-2.4 and the members of the board of directors, the supervisory board, the management board or any other body exercising e…
…the remit of the Autorité de contrôle prudentiel et de résolution or who may be subject to its supervision draws up a code of conduct in respect of marketing and customer protection intended to specif…
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