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Showing 101–110 of 63703 articles for “Art. L. 237-29 and L. 237-31”
Without prejudice to the other obligations to provide information and advice that apply to him, the manager of the retirement savings plan or the service provider authorised to distribute the retireme…
…r may not raise against the credit institution or finance company or the FIA referred to in article L. 313-23 any defences based on his personal relationship with the signatory of the docket, unless t…
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…
…cordance with the conditions laid down by decree of the Conseil d'Etat, the articles of association and a complete list of the directors or managers and members indicating their name, profession, domi…
…ent or pledging of the receivables referred to in II, in accordance with the provisions of articles L. 211-36 to L. 211-40 or articles L. 313-23 to L. 313-35, whether or not these receivables are prof…
…n to electronic money institutions to ensure the existence of sufficient own funds for the issuance and management of electronic money, in particular where activities other than the issuance and manag…
A portfolio management company referred to in Article L. 532-9 may manage third-country AIFs that are not marketed in the European Union, provided that : 1° The portfolio management company meets all…
…ce arrangements including, in particular, a clear organisation ensuring a well-defined, transparent and consistent division of responsibilities, effective procedures for identifying, managing, monitor…
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
When practices are identified that may justify prosecution under Articles L. 420-1 and L. 420-2 of the French Commercial Code, the Chairman of the Autorité informs the competent competition authoritie…
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