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Showing 261–270 of 67457 articles for “Art. s. L 237-2 and following”
Sub-sections 2, 3 and 4 of this section do not apply to class 3 investment firms. Where a class 2 investment firm finds that it qualifies as a class 3 investment firm, subsections 2, 3 and 4 cease to…
When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…
For the purposes of this chapter, the beneficial owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activ…
I. - The Autorité de contrôle prudentiel et de résolution shall consult the competent authorities within the meaning of Article 4(1)(40) of Regulation (EU) No 575/2013 of the European Parliament and o…
I. - In order to facilitate the supervision of groups on a consolidated basis, the Autorité de contrôle prudentiel et de résolution shall establish colleges of supervisors comprising the competent aut…
I. - The Autorité des marchés financiers is the competent authority within the meaning of Article 32 of Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012 on sh…
In order to carry out the tasks defined in Article L. 631-2-1, the Haut Conseil de stabilité financière may interview representatives of credit institutions, finance companies, investment firms, portf…
Any interested party may ask the president of the court ruling in summary proceedings to enjoin the liquidator, subject to a fine, to fulfil the obligations set out in the articles L. 237-21, L. 237-2…
I.- By way of derogation from article L. 5421-3, during the period of implementation of the project referred to in 2° of II of article L. 5422-1, the job-seeking condition required to benefit from the…
The Director General of the Institut national de la propriété industrielle shall decide on the opposition after an adversarial procedure including an examination phase, under the conditions defined by…
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