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Showing 2541–2550 of 68307 articles for “Art. 515-3 and 515-3-1”
…s effective centre of management ; ii) the names of the persons who effectively direct its business and of the members of its board of directors, supervisory board or any body performing equivalent fu…
…é de contrôle prudentiel et de résolution a notification containing the information mentioned in 1° and 2° of I of Article D. 532-23-2. The Autorité de contrôle prudentiel et de résolution will forwar…
…nclusion of any banking transaction or the provision of any payment service or any preparatory work and advice, the intermediary shall inform the customer, including the potential customer: 1° The num…
I. - The period referred to in Article L. 532-9 is suspended while the European Securities and Markets Authority examines the notification provided for in Article L. 532-37.II. - Where the Autorité de…
…vities mentioned in article L. 511-6 when they may be useful in assessing the customer's background and, where applicable, the risk incurred. II. - Intermediaries must refrain from transmitting false…
The amount stipulated in the fourth paragraph of II of article L. 526-19 is set at 250 euros.
…eference Member State provided for in Article 37 of Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011.Where France is designated as the reference Member State, the Auto…
The provisions of article R. 532-2 apply to branches of third-country undertakings authorised in France.
…ed in the same Member State;8° Where the AIFM intends to market several AIF from the European Union and third countries or several AIF from third countries in the European Union: the Member State in w…
If the purpose of the association covers activities other than insurance broking, the association may offer its members a single mediator for all these activities, provided that the mediator is regist…
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