Article R519-9
I.-The banking and payment services intermediaries referred to in 2° of the I of article R. 519-4 and their agents referred to in 4° of the same I as well as the agents of the banking intermediaries r…
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Showing 4041–4050 of 56564 articles for “Art. 1447-0 and 1478”
I.-The banking and payment services intermediaries referred to in 2° of the I of article R. 519-4 and their agents referred to in 4° of the same I as well as the agents of the banking intermediaries r…
…oner, appointed by the Minister for the Economy, carries out the duties defined by Article L. 615-1 and Articles D. 615-1 to D. 615-8 of this Code.
…to obtaining their approval, financial holding companies, parent undertakings of finance companies and mixed financial holding companies shall communicate the following information to the Autorité de…
Caisse des Dépôts et Consignations is authorised to cease to retain all records and documents relating directly or indirectly to payments of sums or remittances of securities or bills of exchange cons…
Sums deposited voluntarily may only be seized in the cases, forms and under the conditions provided for in…
I. - The remuneration provided for in I of Article L. 519-1 must be understood as any pecuniary payment or any other form of agreed economic benefit linked to the intermediation service.II. - The remu…
I.-The banking and payment services intermediaries referred to in 1° of the I of article R. 519-4 and their agents referred to in 4° of the same I, where the latter do not carry out intermediation act…
The diploma mentioned in 1° of articles R. 519-8, R. 519-9 and R. 519-10 certifies training in at least one of the following subjects: finance, banking, management, economics, law or insurance. A busi…
Where the professional training or experience required under articles R. 519-8, R. 519-9 and R. 519-10 is acquired in another Member State of the European Union or in another State party to the Agreem…
The intermediaries referred to in III of article R. 519-4 complete their level of knowledge and skills with twenty hours of professional training, the programme for which is defined by order of the Mi…
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