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Showing 1871–1880 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…on will deregister the branch. Deregistration entails the liquidation of the branch's balance sheet and off-balance sheet items.
A third-country company wishing to open a branch in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin must submit an application for authorisation to the Aut…
…ce is France.An AIF established in a third country, which has not globally delegated its management and which wishes to market its units or shares in the European Union shall apply the provisions rela…
…e AMF is the competent authority of the home Member State of an AIFM established in a third country and considers that the AIFM is not complying with the rules falling within its remit, it shall immed…
…t the AIFM may rely on the provisions of Article L. 532-31, it shall notify the European Securities and Markets Authority without delay. The AMF shall provide the following information to support its…
I. - 1. When an AIFM established in a third country and whose reference Member State is France intends to manage units or shares of AIFs established in another Member State of the European Union, eith…
The Autorité des marchés financiers may, at the request of the European Securities and Markets Authority:1° Prohibit the marketing, in the European Union, of units or shares of AIFs managed by manager…
…However, if the AIFM modifies its marketing strategy within two years of its initial authorisation and if this new strategy, if it had been the initial marketing strategy, would have had the effect o…
…the Autorité de contrôle prudentiel et de résolution shall consult the European Banking Authority and the relevant competent authorities of the other Member States of the European Union or the other…
…investment firm to comply with a specific liquidity requirement where, on the basis of the controls and examinations carried out in accordance with Article L. 533-2-3, it finds that a Class 2 investme…
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