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Showing 9641–9650 of 33456 articles for “Art. al. 3”
Members of staff of an investment firm who have been given authority to sign on behalf of that firm may not take up any other employment or perform any paid work outside that firm without first inform…
…oned in 1° to 1°c of Article L. 561-2 shall transmit to the department mentioned in Article L. 561-23 the information relating to the transactions mentioned in 6° of II of Article L. 314-1 carried out…
I.-On receipt of a complete application, the Autorité des marchés financiers will examine it and forward it within five working days to the Autorité de contrôle prudentiel et de résolution for its opi…
…r a calendar month exceeds €10,000 shall be reported to the department mentioned in Article L. 561-23 by the persons mentioned in 1° to 1°c of Article L. 561-2, whether the transactions are carried ou…
…nformation pursuant to the provisions of I of Article L. 561-28 and Articles L. 561-29-1 and L. 561-31 shall be signed by the Director, his deputy or department staff specially appointed for this purp…
…he performance of their duties or activities. Pursuant to the second paragraph II of Article L. 561-32, the persons mentioned in Article L. 561-2 shall ensure that the checks carried out as part of th…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
I. - The persons referred to in Article L. 561-2 shall be informed directly, in writing and by any means likely to confer a date certain and to guarantee the security and conservation of this designat…
…internal control and the content of the reports on internal control provided for in Articles R. 561-38-6 and R. 561-38-7, as well as the deadline and procedures for forwarding them to the supervisory…
The persons mentioned in 1° to 7°c of Article L. 561-2 may entrust an external service provider with the performance, in their name and on their behalf, of all or part of the activities relating to th…
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