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Showing 1241–1250 of 66667 articles for “Art. 729-1 and 755”
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…
The provisions of articles R. 519-21, R. 519-22 and R. 519-23 apply when the customer or potential customer is a natural person.
For all groups operating on French territory and whose parent undertaking is established in a third country, the Autorité de contrôle prudentiel et de résolution shall notify the European Banking Auth…
…ded for in article L. 519-4 is triggered by the default of the intermediary in banking transactions and payment services, without the guarantor being able to claim the benefit of discussion or divisio…
Persons benefiting from the exemption referred to in j) of 2° of Article L. 531-2 shall inform the AMF, at its request, that they are making use of this exemption. The Autorité des marchés financiers…
On receipt of an application for authorisation, the AMF will check that it complies with the standard file provided for in the second paragraph of Article R. 532-10 and, if it does, will examine it. T…
…uch services, comply with the provisions of this Title applicable to portfolio management companies and the provisions applicable to investment firms.
…dentiel et de résolution shall make the notification provided for in Articles L. 522-9, L. 522-11-1 and L. 522-11-2 within three months.
…contrôle prudentiel et de résolution shall make the notification provided for in Articles L. 526-11 and L. 526-19 within three months.
…hés financiers.The application for authorisation must be accompanied by a file complying with the standard file drawn up by the Autorité des marchés financiers.This standard file includes the informat…
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