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Showing 1741–1750 of 63585 articles for “Art. L. 2312-42 and L. 2312-49”

French Monetary and Financial CodeIn force
Chapter II: Infringements relating to Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and commercial requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009

Article L362-1

Failure to comply with Article 5(d)(3) and (8) and Articles 8 and 9 of Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and commercial…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Position limits

Article L420-14

…2° to obtain information from such persons, including any relevant documents concerning the size and purpose of a position or exposure taken by them, the beneficial owners or underlying beneficiari…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Reporting of positions

Article L420-16

…of persons mentioned in IV for the different commodity derivatives, the units mentioned in Article L. 229-7 of the Environmental Code or the financial contracts whose underlying assets are the latter…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Definition of regulated market and market undertaking

Article L421-1

…ral system that brings together or facilitates the bringing together of multiple third-party buying and selling interests in financial instruments, in accordance with non-discretionary rules, in a way…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Growth market for small and medium-sized enterprises

Article L424-8

A financial instrument mentioned in 1 or 2 of II of Article L. 211-1 traded on a small and medium-sized enterprise growth market may only be traded on another small and medium-sized enterprise growth…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Definitions and scope of application

Article L411-2

Notwithstanding the provisions of the first sentence of the first paragraph of Article L. 411-1, the following public offers are authorised: 1° The offer of financial securities or shares exclusively…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Recognition, review and withdrawal of regulated market status

Article L421-5

…nise the status of regulated market only if it is satisfied that the persons referred to in Article L. 421-7 are of sufficiently good repute, have the knowledge, skills and experience necessary to per…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Quality of execution of transactions

Article L420-17

…executed on it.These periodic reports shall include detailed information on the price, costs, speed and likelihood of execution for the various financial instruments.The obligations mentioned in this…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 8: Freedom to provide services within the territory of Member States of the European Union or parties to the Agreement on the European Economic Area

Article L420-18

The operator of a trading platform shall notify the AMF of the list of Member States of the European Union or parties to the Agreement on the European Economic Area in which it intends to provide mean…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Obligations of the market undertaking

Article L421-13

Without prejudice to Titles III, IV or V of Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories a…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

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