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Subsection 3: Freedom of establishment and freedom to provide services in the territory of other Member States of the European Union or parties to the Agreement on the European Economic Area (Outgoing passport)

Article L532-23 of the French Monetary and Financial Code

I.-Any investment services provider other than a portfolio management company whose registered office is located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin and which is authorised to provide investment services pursuant to Article L. 532-1 that wishes to establish a branch in another Member State of the European Union or a State party to the European Economic Area, or to use a tied agent established…

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Article L532-24 of the French Monetary and Financial Code

Any investment service provider other than a portfolio management company whose registered office is located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin and which is authorised to provide investment services pursuant to Article L. 532-1, which wishes to carry on business in the territory of another Member State of the European Union or party to the Agreement on the European Economic Area under the freedom…

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Article L532-24-1-A of the French Monetary and Financial Code

The provisions of Articles L. 532-23 and L. 532-24 apply ipso jure to the provision of the investment services mentioned in Article L. 321-1. They may also apply to the joint provision of related services under Article L. 321-2 if the applicant investment service provider is authorised to provide all or some of the services listed in Article L. 321-1.

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Article L532-24-1 of the French Monetary and Financial Code

I. – Any portfolio management company having its registered office in mainland France, the overseas departments, the department of Mayotte and Saint-Martin and authorised to manage a UCITS authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 that wishes to establish a branch in another Member State of the European Union or party to the Agreement on the European Economic Area…

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Article L532-24-2 of the French Monetary and Financial Code

I. – A portfolio management company with its registered office in mainland France, the French overseas departments, the Department of Mayotte and Saint-Martin wishing to manage a UCITS established in another Member State of the European Union or party to the Agreement on the European Economic Area and authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 shall submit an application…

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Article L532-25-1 of the French Monetary and Financial Code

I. – Any portfolio management company having its registered office in mainland France, the French overseas departments, Saint-Martin and the Department of Mayotte and authorised to manage an AIF covered by Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 or to provide investment services pursuant to this Directive, under the freedom to provide services or the freedom of establishment in another Member State of…

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