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Showing 1271–1280 of 66666 articles for “Art. 382-1 and 387-1”
Where a banking and payment services intermediary carries out intermediation activities in more than one of the categories mentioned in I of Article R. 519-4, he must demonstrate that he meets the hig…
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…
…ansaction or payment service or who explains orally or in writing to a potential customer the terms and conditions of a banking transaction or payment service, with a view to carrying it out or provid…
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…
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…
The judicial judge referred to in article L. 2232-6 is the judge of the judicial court.
The training is provided as soon as the members of the staff delegation of the social and economic committee are appointed for the first time. It is provided in accordance with a pre-established theor…
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