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Showing 541–550 of 64020 articles for “Art. 815-3 and 815-5”
…Autorité de contrôle prudentiel et de résolution. This report contains a copy of the balance sheet and profit and loss account for the association's last financial year. In particular, it describes t…
…sociations may be consulted on the websites of the Autorité de contrôle prudentiel et de résolution and the body referred to inArticle L. 512-1 of the Insurance Code.
…itten procedures. It shall also inform the Authority of any change in the information concerning it and, in particular, of any fact likely to have an impact on the conditions to which this authorisati…
The amount stipulated in the last paragraph of article L. 526-19 is set at 100,000 euros.
The trade association referred to in I of article L. 519-11 is a not-for-profit association with its registered office in France.
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…
For authorisation under the conditions set out in I of Article L. 519-13, the association submits a file to the Autorité de contrôle prudentiel et de résolution, the composition of which is set by ord…
…referred to inarticle L. 512-1 of the Insurance Code, available at 31 December of the previous year and published in its annual report. If the representativeness criterion has not been met on the date…
…other than an asset management company shall collect relevant information relating to the identity and legal capacity of any new client in accordance with the conditions set out in the General Regula…
…pose of verifying the good repute conditions referred to in articles L. 519-3-3, L. 541-2, L. 541-7 and article L. 548-4, the body referred to in I of article R. 546-1 shall request the bulletin no. 2…
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