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Showing 4991–5000 of 67457 articles for “Art. s. L 237-2 and following”
I. - Notifications of freedom to provide services sent by investment firms to the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 532-24 shall include the following information…
Investment firms shall require the instruments referred to in Article L. 533-30-11 to be held for a minimum period defined under the conditions set out in Article L. 533-30-1 so as to align the incent…
Investment firms, other than portfolio management companies, publish in their annual report the return on their assets, calculated by dividing their net profit by their balance sheet total.
For the application of 2° of Article L. 561-10 and Article L. 561-13, in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,…
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
On the basis of the documents and information provided by the debtor, the electronic money holders, the administrators appointed by the Autorité de contrôle prudentiel et de résolution and by the cour…
The approval decision provided for in article L. 612-29-1 is published in the Journal officiel de la République française.
The publicity provided for in article L. 521-2 and in the penultimate paragraph of article L. 521-3-1 may be carried out via the press, electronically or by posting. Publication in the press, by elect…
Articles L. 210-10 to L. 210-12 of the Commercial Code, with the exception of 5° of Article L. 210-10, are applicable to mutual insurance companies.
I.-The undertakings referred to in 1° of Article L. 310-1 and those referred to in 1° of III of Article L. 310-1-1 which reinsure the commitments referred to in 1° of Article L. 310-1 are subject to t…
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