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Showing 1811–1820 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
In this section and for the application of the provisions relating to AIFM established in a third country :1° The AIFM is the legal person whose regular business is the management of one or more AIF;2…
Subject to the provisions of article L. 531-2, it is prohibited for any person other than an investment service provider, a third country firm referred to in article L. 532-48 or a person referred to…
…té des marchés financiers to assess the transactions referred to in the second paragraph. The terms and conditions of the procedures referred to in this I shall be specified in the General Regulations…
I. - A portfolio management company with its registered office in mainland France, the French overseas departments, the Department of Mayotte and Saint-Martin wishing to manage a UCITS established in…
…ll apply the rules defined by regulation of the Autorité des normes comptables (French Accounting Standards Authority), issued after obtaining the opinion of the Comité consultatif de la législation e…
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…
…marchés financiers also has the power to oppose, in accordance with the provisions of Article 8(14) and Article 19 of Council Regulation (EC) No. 2157/2001 of 8 October 2001 on the Statute for a Europ…
…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…
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