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Showing 3901–3910 of 56501 articles for “Art. 725 and 719”
…ember of the Inspectorate General of Social Affairs;3° One representative of the Minister for Small and Medium-sized Enterprises;4° A representative of the Minister for the Solidarity Economy;5° A rep…
Where the agreement relates to a credit transaction, the intermediary in banking and payment services shall enquire of the customer, including the potential customer, about his knowledge and experienc…
…easures necessary for the proper keeping of the accounts. He shall order payments. He shall approve and close the various statements of all kinds.
A committee responsible for issuing an opinion on the applications for authorisation referred to in article L. 313-21-1 is placed under the authority of the Minister for the Economy.
…pany or craft mutual guarantee company may not exceed 30% of the sum of the nominal values of loans and guarantees granted by all credit institutions, finance companies and craft mutual guarantee comp…
…rogramme of activities of the third-party financing company, its organisation, the management rules and the technical and financial resources that it plans to implement to ensure sound and prudent man…
…e 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 assesses compliance with t…
…en convicted of any of the offences referred to in Article L. 500-1 or banned as provided for in 3° and 7° of the I of Article L. 612-41. Legal entities that are intermediaries in banking and payment…
I. The purpose of the professional training referred to in articles R. 519-8, R. 519-9 and R. 519-10 and the ongoing training referred to in article R. 519-11-3 is to enable intermediaries to acquire…
…e name, his business address or that of his registered office, his intermediary registration number and the category of intermediary to which he belongs.
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