French Monetary and Financial CodeIn force
Section 3: Prohibitions
Article L531-10
…r article L. 532-18-1 to provide investment services to third parties on a regular professional basis.
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Showing 1711–1720 of 15298 articles for “Art. s. 2003 et seq.”
…r article L. 532-18-1 to provide investment services to third parties on a regular professional basis.
…p structure of a portfolio management company must be notified to the Autorité des marchés financiers.The acquisition or extension of direct or indirect shareholdings in a portfolio management company…
…f the European Parliament and of the Council of 13 July 2009 shall submit an application to the competent authorities of the UCITS home Member State, providing these authorities with the documents req…
…tandards Authority), issued after obtaining the opinion of the Comité consultatif de la législation et de la réglementation financières (Advisory Committee on Financial Legislation and Regulation).The…
Electronic money institutions are bound by the obligations of articles L. 511-38 and L. 511-39.
…andards Authority), adopted after obtaining the opinion of the Comité consultatif de la législation et de la réglementation financières (Advisory Committee on Financial Legislation and Regulation).The…
…ber 2001 on the Statute for a European Company (SE), the transfer of the registered office of an asset management company incorporated as a European Company registered in France, which would result in…
…ths, or if it has obtained authorisation by making false declarations or by any other irregular means.Withdrawal of authorisation takes effect at the end of a period determined by the Autorité des mar…
…pany may only be ordered after withdrawal of its authorisation by the Autorité des marchés financiers. Notwithstanding articles L. 123-1 and L. 237-3 of the French Commercial Code, the publication and…
…o management company referred to in Article L. 532-9 may manage third-country AIFs that are not marketed in the European Union, provided that : 1° The portfolio management company meets all the requir…
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