Article R518-31
The consignment receipts issued in Paris by the Caisse des Dépôts et Consignations and, outside Paris, by its agents, briefly state the rulings, judgments, acts or causes giving rise to the said consi…
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Showing 171–180 of 57563 articles for “Art. s. 24 and 31”
The consignment receipts issued in Paris by the Caisse des Dépôts et Consignations and, outside Paris, by its agents, briefly state the rulings, judgments, acts or causes giving rise to the said consi…
…vities mentioned in article L. 511-6 when they may be useful in assessing the customer's background and, where applicable, the risk incurred. II. - Intermediaries must refrain from transmitting false…
…ed in the same Member State;8° Where the AIFM intends to market several AIF from the European Union and third countries or several AIF from third countries in the European Union: the Member State in w…
…tails of which shall be determined by order of the Minister for the Economy.This declaration, typed and duly signed, is sent to the department referred to in Article L. 561-23 in accordance with the p…
…tion places a person subject to its supervision under special supervision, it appoints a supervisor and determines the list, model, frequency and deadlines for the transmission of documents and inform…
…ithin a further two-month period on the materiality of the branch, taking into account the opinions and reservations expressed by the other authority or authorities to which the request was made. Its…
I.-To exercise its supervisory and investigative powers, the Autorité des marchés financiers may have recourse to :1° Members of its staff ;2° Pursuant to 2° of Article L. 621-9-2 : a) The General Sec…
The Supervisory Board sets the terms and conditions of the Institut d'émission d'outre-mer's operations. These operations are subject to its approval, as are equity investments, which are subject to a…
…ubject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated in the right-ha…
…ubject to the adaptations provided for in II, the provisions of the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicated in the right…
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