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Showing 4081–4090 of 56501 articles for “Art. 725 and 719”
…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…
…ided for in this sub-section apply to the intermediaries referred to in 1° of I of article R. 519-4 and to their agents referred to in 4° of the same I.
…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…
…onal competence set out in article L. 519-3-3 , depending on the nature of the activity carried out and the products distributed, in accordance with the conditions set out in articles R. 519-8, R. 519…
The association shall carry out verifications of the evidence referred to in subsections 2 and 3 in accordance with an action plan proportionate to the number of its members and phased over time. This…
The association adopts written procedures for preventing and managing conflicts of interest. It shall inform the Autorité de contrôle prudentiel et de résolution and its members of any links of any ki…
The maximum amount of payment transactions referred to in the first paragraph of Article L. 522-11-1 is set at three million euros per month. This ceiling applies to the average total amount, over the…
The amount specified in article L. 525-5 is set at 150 euros.
The period of time after which the AMF's silence on applications for professional certification from bodies organising examinations to verify the professional knowledge of natural persons placed under…
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