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Showing 261–270 of 55286 articles for “Art. s. 389 et 389-1”
…constitute a decision to accept the application is four months from the date of receipt of the complete application.
…32-9-1, the AMF shall assess, for the purpose of ensuring that the portfolio management company targeted by the proposed acquisition has sound and prudent management and taking into account the likely…
…aximum amount of payment transactions referred to in the first paragraph of Article L. 522-11-1 is set at three million euros per month. This ceiling applies to the average total amount, over the prev…
Investment service providers other than portfolio management companies may, on their own initiative or at the request of a client, treat as a non-professional client, either generally or in respect of…
When they have a website, investment firms shall use it to present the systems implemented to ensure compliance with the requirements laid down in Article L. 533-29-3, this section and the regulatory…
…non-complex financial instruments are as follows:1° Shares admitted to trading on a regulated market in a Member State of the European Union or party to the Agreement on the European Economic Area o…
…icle L. 533-22-1, is presented as follows: 1° The information is published with a distinction by asset class. The entity shall describe how this distinction has been made, according to a principle of…
…llenge management decisions and to ensure the effective supervision and monitoring of those decisions. Membership of affiliated companies or entities is not considered incompatible with the requiremen…
…he following procedure: 1° The client shall notify the investment service provider other than an asset management company in writing of its wish to be treated as a professional client, either at any t…
1° The service of custody of digital assets on behalf of third parties consists of controlling, on behalf of a third party, the means of access to the digital assets registered in the shared electroni…
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