Article 719
Members of Parliament, senators, representatives to the European Parliament elected in France, bar presidents in their jurisdiction or their specially appointed delegate within the Bar Council are aut…
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Showing 4441–4450 of 17922 articles for “Art. Lonsdale v Howard & Hallam [2007] UKHL 32”
Members of Parliament, senators, representatives to the European Parliament elected in France, bar presidents in their jurisdiction or their specially appointed delegate within the Bar Council are aut…
…st, second, third and last paragraphs of II of article L. 312-1-1 and, where the customer is an individual acting for non-business purposes, article L. 314-12 and III of article L. 314-13, is punishab…
The operator of the organised trading system shall establish transparent rules concerning the criteria for determining which financial instruments may be traded on its system. When a financial instrum…
I. - Any member of a board of directors or, as the case may be, of a supervisory board, and any person who in any capacity participates in the management or administration of a credit institution, a f…
…entify, measure and manage the risks to which they are or could be exposed as a result of their activities. These risks include in particular credit and counterparty risk, including residual risk, con…
…are or could be exposed, as defined in Article L. 511-41-1 B. The AMF also assesses the resulting level of capital.The AMF monitors the use by credit institutions and finance companies of internal app…
…e the parent undertaking of a credit institution or a finance company is a credit institution, an investment firm, a financial holding company, a mixed financial holding company or a parent undertakin…
…prudentiel et de résolution may require the parent undertakings of the entities mentioned in the previous paragraph to publish once a year, either in full or by reference to equivalent information, a…
…up or a financial conglomerate to which regulated entities within the meaning of article L. 517-2 having their registered office in a Member State of the European Union or a State party to the Agreeme…
…it institutions and finance companies whose subsidiaries include at least one credit institution, investment firm or financial institution within the meaning of Article L. 511-21, or which hold an equ…
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