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Showing 1551–1560 of 7625 articles for “Art. Société Cacique Investments Ltd”
The administrative authorities competent to examine the authorisation provided for in this chapter may have recourse to international cooperation to verify the accuracy of the information provided to…
An order of the Minister for the Economy sets the list of documents and information to be provided in support of prior applications for examination of an activity and for authorisation as provided for…
The AIF's annual report is published no later than six months after the end of the financial year. However, when the AIF publishes an annual financial report in accordance with I of article L. 451-1-2…
Pursuant to Article L. 214-24-7, the appointment of a depositary established in a third country is subject to : 1° The existence of arrangements for cooperation and exchange of information between the…
…for the companies mentioned in article L. 22-10-36, to credit institutions which take the form of a société anonyme, a société en commandite par actions, a société à responsabilité limitée or a sociét…
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…
Where an investment service provider other than an asset management company intends to amend any of the disclosures referred to in II ofArticle D. 532-20 or, as the case may be, provided for inArticle…
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…
Where an investment service provider other than an asset management company plans to amend any of the disclosures referred to in I of Article D. 532-23-2, it shall inform the Autorité de contrôle prud…
I. - Pursuant to I ofArticle L. 532-23, notifications of the establishment of a branch or the use of a tied agent by investment firms and notifications of the use of a tied agent by credit institution…
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