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Showing 2411–2420 of 62242 articles for “Art. L. 416-1 et seq.”
Any French portfolio management company may pre-market units or shares of a European Union AIF to professional clients in France or in another Member State of the European Union under conditions laid…
…egies and procedures, which shall be subject to the regular internal control referred to in Article L. 511-55, enabling them to identify, measure and manage the risks to which they are or could be exp…
The Autorité de contrôle prudentiel et de résolution shall assess and monitor the systems, strategies and procedures implemented by credit institutions and finance companies to identify, measure and m…
…2013 for credit institutions and in the Order of the Minister for the Economy mentioned in Article L. 611-1 for finance companies. This additional requirement constitutes the overall capital cushion…
The provisions of Articles L. 532-23 and L. 532-24 apply ipso jure to the provision of the investment services mentioned in Article L. 321-1. They may also apply to the joint provision of related serv…
Where the Autorité de contrôle prudentiel et de résolution or the Autorité des marchés financiers finds that an ISP with a branch in mainland France, Guadeloupe, French Guiana, Martinique, Reunion, Ma…
Where the Autorité de contrôle prudentiel et de résolution or the Autorité des marchés financiers has clear and demonstrable grounds for believing that an investment service provider operating under t…
Asset management companies shall act honestly, fairly and professionally in the best interests of investors. All information, including promotional communications, sent by an asset management company…
…authority responsible for supervision on a consolidated basis, the Autorité de contrôle prudentiel et de résolution receives an application for approval or exemption from approval referred to in Arti…
…dential supervision on a consolidated basis of a group consults the Autorité de contrôle prudentiel et de résolution with a view to reaching a joint decision on an application for approval or exemptio…
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