Article D532-37
…cle L. 532-49, the Autorité de contrôle prudentiel et de résolution shall check that it is complete and, if so, shall proceed to examine it. The procedure set out in II, III and IV of Article R. 532-3…
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Showing 3521–3530 of 64428 articles for “Art. 758-3 and 758-4”
…cle L. 532-49, the Autorité de contrôle prudentiel et de résolution shall check that it is complete and, if so, shall proceed to examine it. The procedure set out in II, III and IV of Article R. 532-3…
…its members subject to the requirement of good repute referred to in articles L. 500-1, L. 519-3-3 and R. 519-6 meet this requirement. To this end, any person applying for membership or renewal there…
…ct, where required, covers the activities carried out by their members as intermediaries in banking and payment services and that it meets the conditions set out in I and II of article R. 519-16. To t…
…ncludes all the information required under the terms of I or II ofArticle R. 532-1 , as applicable, and, if so, shall examine it. If not, it will ask the applicant to provide the missing information.T…
…o in I of Article L. 532-34, the Autorité des marchés financiers shall send the European Securities and Markets Authority the AIFM's assessment of the reference Member State and information about its…
The association ensures that its members comply with the obligation to offer their customers recourse to a consumer mediator in accordance with the first paragraph of article L. 612-1 of the French Co…
…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…
…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…
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