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Showing 711–720 of 61998 articles for “Art. R 581-27 and R 581-29”
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…
At the request of the beneficiary of the docket, the debtor may undertake to pay the beneficiary directly: this undertaking is recorded, on pain of nullity, in a written document entitled: "Deed of ac…
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…
Caisses de crédit agricole mutuel may not carry out any transactions until they have filed with the clerk of the judicial court of their principal place of business, in accordance with the conditions…
I. - To achieve their purpose, housing finance companies may:1° Grant loans to any credit institution guaranteed by the remittance, assignment or pledging of the receivables referred to in II, in acco…
The Autorité de contrôle prudentiel et de résolution may issue a recommendation or an injunction to electronic money institutions to ensure the existence of sufficient own funds for the issuance and m…
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…
Investment firms shall have: 1° Sound governance arrangements including, in particular, a clear organisation ensuring a well-defined, transparent and consistent division of responsibilities, effective…
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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