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Showing 4881–4890 of 19706 articles for “Art. SI 1963/1319 — France–UK estate-duty convention”
When it decides on a transmission to the competent authority of the host state pursuant toArticle L. 532-27, the Autorité de contrôle prudentiel et de résolution shall communicate the notifications re…
…he conditions set out in the Delegated Regulation and Implementing Regulation of the European Commission adopted pursuant to paragraphs 11 and 12 of Article 35 of Directive 2014/65/EU of the European…
Where, pursuant to I ofArticle L. 532-23, an investment firm or credit institution wishes to provide custody account keeping services in another Member State of the European Union or party to the Agre…
…ion at least one month before the change is made in accordance with the conditions set out in Commission Delegated Regulation (EU) 2017/1018 of 29 June 2016 supplementing Directive 2014/65/EU of the E…
…ess from which documents may be obtained in the host Member State;6° The names of the persons responsible for managing the branch or tied agent.These notifications are drawn up in accordance with the…
…following information:1° An indication of the host country in which the firm intends to carry on business;2° A programme of operations specifying in particular the investment services and related ser…
Where, pursuant to I of Article L. 532-24, an investment firm or credit institution wishes to provide custody account keeping services in another Member State of the European Union or party to the Agr…
Credit institutions wishing to establish a branch in application of I ofArticle L. 532-23 are subject to the procedure provided for in I ofArticle L. 511-27, subject to the observations and opinions o…
For the purposes of the supplementary supervision provided for in Chapter III of Title III of Book VI, the following definitions shall apply 1° Regulated entity : a) A credit institution referred to i…
The provisions of this Title apply to employers established in France whose employees carry out, direct or organise, even on an occasional, incidental or secondary basis, on a building or public works…
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