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Showing 3431–3440 of 55286 articles for “Art. s. 389 et 389-1”
…quate access to the information and documents necessary to supervise and monitor management decisions.
I.-The persons mentioned in Article L. 533-29-3 shall draw up a table grouping together the information relating to their establishments by State or territory, mentioned in 1° of the same article, as…
…also take into account the failure to comply with the requirements relating to good repute and competence applicable to the person concerned.
For the purposes of II of Article L. 533-15, the following conditions must be met:1° The client has agreed to receive the suitability statement without undue delay after the conclusion of the transact…
…aims to be covered in any one policy year.Cover takes effect on 1 March for a period of twelve months. The policy is tacitly renewed on 1 January each year.Persons commencing the activity of intermedi…
…management. This provision does not apply to the production of scientific, literary or artistic works.
Subsections 2 and 3 of this section apply to class 2 and class 3 investment firms under the conditions defined in Article L. 533-24-2.
…ts and, where applicable, their beneficial owners, where the annual premium exceeds the thresholds set for these contracts in 1° of Article R. 561-16, under the following conditions: 1° Where the bene…
…314-1 carried out using cash or electronic money. This information must include the identification details and contact details of the persons authorised in accordance with the provisions of Article R.…
…le D. 54-10-2. The Autorité des marchés financiers shall inform the Autorité de contrôle prudentiel et de résolution within five business days of receiving the complete notification and shall seek its…
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