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Showing 1341–1350 of 55286 articles for “Art. s. 389 et 389-1”
Any person referred to in I and III of article R. 519-4 shall ensure that its staff meet the conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 and applicable t…
The provisions of articles R. 519-21, R. 519-22 and R. 519-23 apply when the customer or potential customer is a natural person.
…and whose parent undertaking is established in a third country, the Autorité de contrôle prudentiel et de résolution shall notify the European Banking Authority: a) The names and total value of the as…
…eemed to have occurred one month after the date of receipt by the guaranteed party of a registered letter demanding payment of the sums due or a summons to pay which has remained without effect. Defau…
Persons benefiting from the exemption referred to in j) of 2° of Article L. 531-2 shall inform the AMF, at its request, that they are making use of this exemption. The Autorité des marchés financiers…
…ask the applicant for any additional information needed to examine the application. The time limit set by the Authority is suspended until the additional information is received.
…Title applicable to portfolio management companies and the provisions applicable to investment firms.
The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in Articles L. 522-9, L. 522-11-1 and L. 522-11-2 within three months.
The Autorité de contrôle prudentiel et de résolution shall make the notification provided for in Articles L. 526-11 and L. 526-19 within three months.
…o management company, applicants must submit their application to the Autorité des marchés financiers.The application for authorisation must be accompanied by a file complying with the standard file d…
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