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Showing 3131–3140 of 66828 articles for “Art. al. 1 and 1844-10”
…ent orders, investment services providers other than portfolio management companies shall establish and publish once a year, for each category of financial instrument, a ranking of the top five execut…
…ervice relating to mortgage bonds issued specifically to obtain the financing for the property loan and with identical terms and conditions to the latter, so that the loan can be repaid, refinanced or…
…ient whether it is possible to purchase the different elements of the offer or agreement separately and shall provide separate evidence of the costs and charges associated with each element.Where the…
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
…tfolio management company or of one of the legal persons or subsidiaries referred to in Article L. 612-26 or for any manager of a market undertaking, a member of a clearing house or a person authorise…
I. - The Director in charge of the departments mentioned in Article L. 612-8-1 is appointed by order of the Minister for the Economy, on the recommendation of the Chairman of the College of Resolution…
…sponsible for the economy shall lay down rules for payment institutions, in particular concerning : 1° The amount of capital of payment institutions ; 2° The terms and conditions under which a change…
At the request of a court hearing an action for damages, the Autorité des marchés financiers may transmit to the court any investigation or inspection reports in its possession, the production of whic…
Where proceedings are brought pursuant to Articles L. 465-1 to L. 465-3-3 , the Autorité des marchés financiers may exercise the rights of a civil party. Failing this, the Chairman of the Autorité des…
…ion report drawn up by the AMF reveals breaches by a person referred to in 9° of II of Article L. 621-9, in II of Article L. 621-15, except in the case of breaches referred to in f of II of the same A…
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