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French Monetary and Financial Code

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Article L532-11 of the French Monetary and Financial Code

November 7, 2023

Any portfolio management company which has decided to dissolve early before the end of this period remains subject, until the end of its liquidation, to the supervision of the Autorité des marchés financiers, which may impose the sanctions provided for in article L. 621-15, including deregistration. It may only refer to its status as a portfolio management company by stating that it is in liquidation. Notwithstanding the provisions of 4°…

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Article L532-12 of the French Monetary and Financial Code

November 7, 2023

A portfolio management company may be struck off the list of approved portfolio management companies as a sanction by the Autorité des marchés financiers. Deregistration entails the liquidation of the legal entity if it has its registered office in France. In the case of branches of companies having their registered office outside the European Economic Area, this deregistration entails the liquidation of the branch’s balance sheet and off-balance sheet items….

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Article L532-14 of the French Monetary and Financial Code

November 7, 2023

When investment firms open information, liaison or representative offices in France, they must first notify the Autorité de contrôle prudentiel et de résolution, which will inform the Autorité des marchés financiers. These offices shall state the name or business name of the institution they represent.

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Article L532-16 of the French Monetary and Financial Code

November 7, 2023

In this section and for the application of the provisions relating to freedom of establishment and freedom to provide services : 1. The expression “competent authorities” means the authorities of a Member State of the European Union or of a State party to the Agreement on the European Economic Area empowered under the laws of that State to authorise or supervise investment firms or management companies which have their registered…

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Article L532-17 of the French Monetary and Financial Code

November 7, 2023

The provisions of this section do not apply to: 1° Trading platform managers governed by Articles L. 420-18, L. 422-1, L. 424-9, L. 425-9 and L. 425-10 ; 2° Branches of credit institutions referred to in I of article L. 511-10; 3° Branches of third-country investment firms referred to in Article L. 532-48.

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Article L532-18 of the French Monetary and Financial Code

November 7, 2023

Within the limits of the services it is authorised to provide in its home country, and depending on the authorisation it has received there, any legal or natural person authorised to provide investment services may, without prejudice to the provisions of Articles L. 511-21 to L. 511-26, provide investment and related services under the freedom to provide services in mainland France, Guadeloupe, Guyana, Martinique, Reunion, Mayotte and Saint-Martin. Related services…

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Article L532-18-1 of the French Monetary and Financial Code

November 7, 2023

Within the limits of the services it is authorised to provide in its home country, and depending on the authorisation it has received there, any legal or natural person authorised to provide investment services may, without prejudice to the provisions of Articles L. 511-21 to L. 511-28, establish branches to provide investment and related services in mainland France, Guadeloupe, Guyana, Martinique, Reunion, Mayotte and Saint-Martin. Related services may only be…

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Article L532-18-2 of the French Monetary and Financial Code

November 7, 2023

The provisions of Articles L. 533-1, L. 533-6, L. 533-9, L. 533-11 to L. 533-20, the first paragraph of Article L. 533-23, 2° and 4° of Article L. 533-24, 1° and 2° of Article L. 533-24-1, Articles L. 632-1 to L. 632-6, L. 632-12 to L. 632-15-1 and L. 632-16, as well as those of Articles 14 to 26 of Regulation (EU) No 600/2014 of the European Parliament and of…

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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396

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