Article L513-24
…tion proceedings, the Specific Controller shall make the declaration provided for in Article L. 622-24 of the French Commercial Code in the name and on behalf of the holders of claims benefiting from…
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Showing 451–460 of 57563 articles for “Art. s. 24 and 31”
…tion proceedings, the Specific Controller shall make the declaration provided for in Article L. 622-24 of the French Commercial Code in the name and on behalf of the holders of claims benefiting from…
Subject to III of articles L. 312-20 of this Code, L. 132-27-2 of the Insurance Code and L. 223-25-4 of the Mutual Code, sums deposited in any capacity whatsoever with the Caisse des Dépôts et Consign…
I. - Within the limits of the activity of issuing and managing electronic money that it is authorised to carry on in the territory of its home country other than France, and depending on the authorisa…
…rvice provider other than a portfolio management company whose registered office is located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin and which is…
…io management companies which design financial instruments for sale to clients : 1° Maintain, apply and review a validation process for each financial instrument and for significant adaptations of exi…
…formation communicated to it under Articles L. 561-15, L. 561-25, L. 561-25-1, L. 561-27, L. 561-28 and L. 561-29. This objection may also be extended, in advance, to the execution of any other transa…
…e L. 571-4 shall apply to any person acting either on its own behalf or on behalf of a legal entity and practising as a provider of the services referred to in 1° to 4° of Article L. 54-10-2 who, afte…
The Autorité de contrôle prudentiel et de résolution shall determine the list, model, frequency and deadlines for the transmission of documents and information that must be submitted to it periodicall…
…ty, as appropriate, or when a company is unlawfully carrying out the activity defined in Article L. 311-1, II of Article L. 314-1 and Article L. 511-1 or breaches one of the prohibitions defined in Ar…
…d or administer financial instruments of which they have become aware in the course of their duties and which may constitute a breach of the provisions of the AMF General Regulation relating to the ru…
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