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Showing 4841–4850 of 52277 articles for “Art. 1112-1”
Proof of the professional competence referred to in articles R. 519-8, R. 519-9 and R. 519-10 must be provided by presenting one of the following documents, as appropriate: a) Diploma ; b) Training ce…
I. - The banking and payment services intermediaries referred to in 2° and 3° of the I of article R. 519-4 and their agents referred to in 4° of the same I, carrying out an intermediation activity in…
For the purposes of Article L. 519-1, any person who solicits or obtains the customer's agreement to a banking transaction or payment service or who explains orally or in writing to a potential custom…
Any person referred to in I and III of article R. 519-4 shall ensure that its staff meet the conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 and applicable t…
Investment firms are required to close their financial year on 31 December. However, the Autorité de contrôle prudentiel et de résolution may authorise investment firms to derogate from this rule for…
For the application of article R. 221-9 in Saint-Barthélemy:1° After the words: "investment by", the end of 1° of I is worded as follows: "micro, small and medium-sized enterprises, which are defined…
I. - The provisions of this section apply to transfers and direct debits made in euros to or from New Caledonia, French Polynesia or the Wallis and Futuna Islands, as defined in Article L. 722-1.II. -…
I. - Subject to the adaptations provided for in II and III, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated i…
I. - Subject to the adaptations provided for in II and III, the provisions of the articles mentioned in the left-hand column of the table below shall apply in French Polynesia, in the wording indicate…
For the application of Chapter I of Title VI of Book V in Saint-Barthélemy:1° References to Member States of the European Union and States party to the Agreement on the European Economic Area do not a…
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