Article R519-3
For the purposes of calculating the thresholds referred to in 1° of Article R. 519-2, the number and amount of banking transactions or payment services do not include transactions in the form of an ov…
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Showing 3511–3520 of 64428 articles for “Art. 758-3 and 758-4”
For the purposes of calculating the thresholds referred to in 1° of Article R. 519-2, the number and amount of banking transactions or payment services do not include transactions in the form of an ov…
…as well as by directors, general auditors, department heads, deputy directors, high-level experts and project directors. The Director General appoints to the posts mentioned in this article. Where t…
…the deposit was made. They must be accompanied by the supporting documents required for restitution and be duly stamped by the official.
Caisse des Dépôts et Consignations and its agents may not, under any circumstances, demand custody fees or any other form of remuneration, either at the time of the deposit provided for in article R.…
Caisse des dépôts et consignations is authorised to receive voluntary deposits from individuals.
…n 6, or in the event of dissolution for any reason whatsoever, the intermediaries referred to in 1° and 4° of I of Article R. 519-4 must join a new approved association within three months of notifica…
The intermediaries mentioned in 1° and 4° of I of article R. 519-4 who also carry out insurance or reinsurance brokerage activities may join only one approved professional association, provided that t…
…rantee referred to in article R. 519-17 is calculated in accordance with the applicable regulations and that it covers the reimbursement of funds actually collected by its members. To this end, each m…
…nage FIAs ;2° A programme of operations specifying in particular the services it intends to provide and identifying the FIAs it intends to manage.II. - Within one month of receiving the complete docum…
…icle L. 532-39, in the event of a difference of opinion between the Autorité des marchés financiers and the European Securities and Markets Authority :1° The Autorité des marchés financiers shall info…
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