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Showing 4361–4370 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
The information made public by a publication system approved in accordance with Article L. 549-11 shall include at least the following items: 1° The identifier identifying the financial instrument; 2°…
The statutory auditors referred to in Article L. 511-38 are appointed by the body of these institutions competent to approve the accounts. They are appointed for six financial years. Their term of off…
I. - An investment service provider other than an asset management company shall establish and implement appropriate written policies and procedures for classifying its clients as non-professional cli…
…ther body exercising equivalent supervisory functions shall have adequate access to the information and documents necessary to supervise and monitor management decisions.
…he tables are published in the notes to their annual financial statements. If the management report and the annual financial statements are not made public by the clerk of the commercial court, the ta…
…ions defined by order of the Minister responsible for the economy, the information referred to in c and d of Article 51 of Regulation (EU) 2019/2033 of the European Parliament and of the Council of 27…
…ithin investment firms, the members of the board of directors or the supervisory board, on the one hand, and the members of the management board or any other body exercising equivalent functions or an…
…urse may also take into account the failure to comply with the requirements relating to good repute and competence applicable to the person concerned.
…omplete application. The body will send the applicant a certificate showing his registration number and the date of registration. II. - Where it emerges from the examination of the complete file that…
…ersons referred to in I of article L. 546-1 includes information relating to the identity, activity and, where applicable, the category of the persons concerned. This information is specified by order…
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