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Showing 5351–5360 of 58313 articles for “Art. n° 09-069 and 9 September 2020”
Electronic money institutions are bound by the obligations of articles L. 511-38 and L. 511-39.
…ey institutions shall prepare separate accounting information relating to the activities of issuing and managing electronic money and to related operational services or services closely linked to the…
…It may only carry out transactions that are strictly necessary to protect the interests of clients and the shareholders and unit-holders of collective investment schemes;3. It may only refer to its s…
…efer to its status as a portfolio management company by stating that it is in liquidation. Notwithstanding the provisions of 4° and 5° of article 1844-7 of the Civil Code, the early dissolution of a p…
A portfolio management company referred to in Article L. 532-9 may manage third-country AIFs that are not marketed in the European Union, provided that : 1° The portfolio management company meets all…
Any member of a board of directors or, as the case may be, of a supervisory board and any person who, in any capacity whatsoever, participates in the direction or management of an electronic money ins…
…ntiel et de résolution in assessing the transactions referred to in the second paragraph. The terms and conditions of the procedures referred to in this I are specified by the decree provided for in A…
…vide, specifying the conditions under which it intends to provide the investment services concerned and indicating the type of transactions envisaged and its organisational structure. The credit insti…
When the offices are opened by portfolio management companies, the notification provided for in Article L. 532-14 is sent to the Autorité des marchés financiers. The latter shall inform the Autorité d…
…tion do not apply to: 1° Trading platform managers governed by Articles L. 420-18, L. 422-1, L. 424-9, L. 425-9 and L. 425-10 ; 2° Branches of credit institutions referred to in I of article L. 511-10…
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