Translation of "controlling company " (English → French) :

Joint purchasing can be carried out by a jointly controlled company, by a company in which many other companies hold non-controlling stakes, by a contractual arrangement or by even looser forms of co-operation (collectively referred to as ‘joint purchasing arrangements’).

Further, the annual reports of the relevant AIF should be supplemented with regard to the controlled company or such additional information should be included in the annual report of the controlled company.

To this end, particular requirements should apply to AIFM managing AIF which are in a position to exercise controlling influence over a non-listed company, in particular to notify the existence of this position and to disclose information to the company and all its other shareholders about the intentions of the AIFM with regard to the future business development and other planned changes of the controlled company.

1.The commitments on Financial Services of the other part of the EC (CY, EE, LV, LT, MT, PL, RO and SI) are in the following section.2.CY: unregulated financial services and products and the admission to the market of new financial services or products, may be subject to the existence or the introduction of a regulatory framework aimed at achieving the objectives indicated in Article 125.3.CY: due to exchange controls operative in Cyprus:residents are not permitted to purchase banking services which may involve transfer of funds abroad, while they are physically abroad,loans to non-residents/foreigners or non-resident controlled companies require a ...[+++]pproval from the Central Bank,acquisition of securities by non-residents also requires permission from the Central Bank,dealings in foreign currency may be carried out only through banks which have been accorded "Authorised Dealer" status from the Central Bank.4.MT: for mode (3) commitments, under exchange control legislation non-residents wishing to supply any services through the registration of a local company may do so with the prior permission of the Central Bank of Malta.

1.The commitments on Financial Services of the other part of the EC (CY, EE, LV, LT, MT, PL, and SI) are in the following section2.CY: Unregulated financial services and products and the admission to the market of new financial services or products, may be subject to the existence or the introduction of a regulatory framework aimed at achieving the objectives indicated in Article 125.3.CY: Due to exchange controls operative in Cyprus:residents are not permitted to purchase banking services which may involve transfer of funds abroad, while they are physically abroad,loans to non residents/foreigners or non resident controlled companies require a ...[+++]pproval from the Central Bank,aquisition of securities by non residents also requires permission from the Central Bank, dealings in foreign currency may be carried out only through banks which have been accorded ‘authorised dealer’ status from the Central Bank.4.MT: For mode 3 commitments, under exchange control legislation non-residents wishing to supply any services through the registration of a local company may do so with the prior permission of the Central Bank of Malta.

The 'official` export-credit agencies in question may be government departments, State-owned or State-controlled companies or wholly privately-owned and controlled companies.