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Showing 3481–3490 of 34464 articles for “Art. 7 mai 2002”
The conversion into digital format of any document intended to be transmitted to the judicial authority or placed within the digital procedural file, is carried out under the responsibility of the lat…
The directors of the third-party financing company referred to in Article 8 of Article L. 511-6 must be of good repute and have the competence and experience required for their duties. The AMF assesse…
Deputy Chief Executive Officers are sworn in by the Supervisory Board.
…r statutory purpose, in accordance with the authorisation given to them, pursuant to article R. 518-70; 2° Set up an internal control system for their lending activity, which must include rules for se…
…ies out intermediation in banking transactions and payment services as an ancillary activity to its main professional activity, these conditions of professional competence apply to the natural persons…
The provisions of the first and third paragraphs of Article D. 612-53 and of Articles D. 612-54, D. 612-58 and R. 612-59 are applicable to financial holding companies and parent undertakings of financ…
The authorisation referred to in Article 8 of L. 511-6 is issued by the Autorité de contrôle prudentiel et de résolution in accordance with the provisions of this sub-section.
Before concluding the loan agreement, the intermediary in participative financing :1° Tells each co-contractor:a) The amount of money made available under the contract between the lender and the proje…
For the application of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall identify the beneficial owner of the business relationship in accordance with the procedures defined in…
…t responsible for receiving information likely to relate to an offence punishable under article L. 574-3 of this Code and article 459 of the Customs Code is the Treasury Department.
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