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Showing 3371–3380 of 3763 articles for “Art. Position-recommandation AMF 2019-03”
Services related to investment services include: 1. Custody account-keeping of financial instruments on behalf of third parties and ancillary services such as the keeping of cash accounts correspondin…
Without prejudice to the provisions of articles L. 521-1 and L. 521-2, the intermediary or insurance company shall provide the prospective subscriber or member with the following information prior to…
Extradition obtained by the French Government shall be null and void if it has taken place outside the conditions provided for in this chapter. Immediately after the extradited person is taken into cu…
I. - The contracting company shall take the necessary steps to :1. Detect, prevent and manage the potentially harmful effects, for the proper functioning of the regulated market or for market members,…
Mutual and cooperative banks are subject to the rules governing mergers, divisions and contributions of public limited companies set out in Book II of the Commercial Code, even if they are not incorpo…
I.-The provision by a third party of research equipment or services to investment service providers, other than portfolio management companies, providing investment or related services to clients, sha…
When the supervisory board decides to initiate sanction proceedings, the statement of objections is sent by registered letter with acknowledgement of receipt, delivered by hand against a receipt or by…
The Comité Consultatif du Secteur Financier is responsible for studying issues relating to relations between credit institutions, finance companies, electronic money institutions, payment institutions…
I. - If the Autorité de contrôle prudentiel et de résolution, when appointed as coordinator, finds that the regulated entities of a financial conglomerate comply with the requirements referred to in A…
I.-When the patient is discharged from the healthcare establishment, a liaison letter, drawn up by the doctor in the establishment who treated the patient, is given to the patient by this doctor, or b…
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