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Showing 3961–3970 of 67139 articles for “Art. al. 1 and 1078-9”
French Monetary and Financial CodeIn force
Chapter II: Infringements relating to Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and commercial requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009
Article L362-1
Failure to comply with Article 5(d)(3) and (8) and Articles 8 and 9 of Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and commercial…
…gement controls. These controls shall include, as a minimum, the power for the trading platform to: 1° to monitor the open positions of the persons concerned ; 2° to obtain information from such perso…
I. - Trading venue managers : 1° Publish a weekly report presenting the aggregate positions held by the different categories of persons mentioned in IV for the different commodity derivatives, the uni…
Section 1: Definition of regulated market and market undertaking
Article L421-1
…ral system that brings together or facilitates the bringing together of multiple third-party buying and selling interests in financial instruments, in accordance with non-discretionary rules, in a way…
…executed on it.These periodic reports shall include detailed information on the price, costs, speed and likelihood of execution for the various financial instruments.The obligations mentioned in this…
Section 8: Freedom to provide services within the territory of Member States of the European Union or parties to the Agreement on the European Economic Area
Article L420-18
The operator of a trading platform shall notify the AMF of the list of Member States of the European Union or parties to the Agreement on the European Economic Area in which it intends to provide mean…
Subsection 2: Obligations of the market undertaking
Article L421-13
Without prejudice to Titles III, IV or V of Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories a…
Section 1: Definition; manager approval or authorisation
Article L425-1
…acility is a multilateral system that brings together, at the manager's discretion, multiple buying and selling interests expressed by third parties in order to conclude transactions in :1° Financial…
Section 5: Regime for members of a regulated market
Article L421-19
Market undertakings may not limit the number of members admitted to the regulated market they manage.The AMF shall ensure that market undertakings adapt their technical capacity, as necessary, to the…
…omic Area that operates without requiring the actual presence of natural persons may offer, in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte and Saint-Martin, the mea…
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Mariela Petrova
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
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