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Showing 551560 of 7625 articles for Art. Société Cacique Investments Ltd

French Monetary and Financial CodeIn force
Subsection 1: Directors

Article L533-25

I.-In an investment firm, the following persons must at all times be of sufficiently good repute and have the knowledge, skills and experience required to perform their duties: 1° Members of the Board…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Directors

Article L533-27-1

Investment firms shall ensure that all loans granted to members of the board of directors, the supervisory board or any other body exercising equivalent supervisory functions or to their related parti…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Directors

Article L533-28

A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: General provisions common to investment service providers

Article L533-1

Investment services providers shall act honestly, fairly and professionally, in a way that promotes the integrity of the market.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Directors

Article L533-27

Investment firms shall devote the necessary human and financial resources to the training of the persons mentioned in I of Article L. 533-26.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Directors

Article R533-18

I. - The rules limiting the number of directorships provided for in II to IV of article L. 533-26 apply within an investment firm that meets one of the following conditions:1° The balance sheet total,…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Directors

Article R533-17

Within investment firms, the members of the board of directors or the supervisory board, on the one hand, and the members of the management board or any other body exercising equivalent functions or a…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Directors

Article R533-17-1

Each of the persons who effectively directs the business of the undertaking within the meaning of Article L. 532-2 and each member of the Board of Directors, the Supervisory Board, the Management Boar…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Specialist committees

Article L533-31-1

The members of the risk committee set up pursuant to the provisions of Article L. 533-31 have the knowledge, skills and expertise to enable them to understand, manage and monitor the investment firm's…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Specialist committees

Article L533-31-2

The risk committee shall advise the board of directors, the supervisory board or any other body exercising equivalent supervisory functions on matters concerning the investment firm's overall risk str…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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