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Showing 5401–5410 of 17805 articles for “Art. n° 15-16.826 et 15-16.827”
The Autorité de contrôle prudentiel et de résolution collects the information referred to in Articles L. 511-98 and L. 511-99 published by credit institutions and finance companies, under the conditio…
…f Article L. 341-3, on whose behalf the direct seller carries out a banking or financial direct marketing activity;5° The nature of the transactions, services or supplies, as defined in 1° to 9° of Ar…
The Autorité des marchés financiers shall notify the European Securities and Markets Authority of the trading halt parameters referred to in II of Article L. 420-3 that are notified to it by trading v…
…should be appointed in accordance with the provisions of Article L. 421-3, it shall inform the market undertaking, by registered letter with acknowledgement of receipt sent to its legal representativ…
I. - The threshold mentioned in the first paragraph of I of Article L. 511-47 is set on the basis of the book value of assets corresponding to trading activities in financial instruments at 7.5% of th…
…January 2014, the persons referred to in II of Article L. 511-45 shall draw up a table grouping together the information relating to their establishments by State or territory, referred to in 1° of I…
Where they have a website, credit institutions and finance companies shall use it to present the systems implemented to ensure compliance with the requirements laid down in Article L. 511-45, in this…
…ears exceeds fifty; the average number of employees during the financial year is equal to the arithmetical average of the number of employees at the end of each quarter of the calendar year, or of the…
…Minister responsible for the economy. It must be accompanied by documents proving that the system meets the conditions of articles L. 330-1 and L. 330-2. The documents that must be provided by the sys…
The threshold mentioned in 1° of article L. 411-2 is 150.
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