Article R532-14
Where the applicant is a direct or indirect subsidiary of an investment firm or credit institution that does not have its registered office in France, it is also required to provide precise informatio…
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Showing 1251–1260 of 5961 articles for “Art. n° 14-22224 · CA Paris”
Where the applicant is a direct or indirect subsidiary of an investment firm or credit institution that does not have its registered office in France, it is also required to provide precise informatio…
Investment service providers other than portfolio management companies may, on their own initiative or at the request of a client, treat as a professional or non-professional client, either generally…
…reasonable grounds for believing that implementing these measures would alert the customer. In both cases, they shall make the declaration referred to in Article L. 561-15.
…e prudentiel et de résolution, and charged to the latter, are determined on the basis of the analytical accounts of the Banque de France, in accordance with the agreements entered into, after the opin…
…gives its decision within twenty-one clear days of receipt of the request for an opinion. In urgent cases, the time limit may be shortened by the president of the court, but may not be less than five…
…d all other revenues of the Autorité des marchés financiers, paying expenses and handling funds and cash account movements.With the agreement of the Chairman, the Accounting Officer may, under his sup…
The Institut d'émission d'outre-mer has a capital endowment which is set by joint order of the Minister for the Economy and the Minister for Overseas France.The incorporation of reserves into the capi…
…rch 1999, subject to the adaptations provided for in II, articles R. 151-1 to R. 151-17 are automatically applicable in New Caledonia.II. - For the application of I, in article R. 151-3:1° In 2° of I,…
Article D. 214-241 is applicable in New Caledonia, as amended by Decree no. 2013-687 of 25 July 2013.
…92 of 27 February 2004, subject to the provisions of II, Articles R. 151-1 to R. 151-17 are automatically applicable in French Polynesia.II. - For the application of I, in article R. 151-3:1° In 2° of…
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