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Showing 2721–2730 of 60748 articles for “Art. CE 11-5-2021 n° 440044 and 440045”
The amount stipulated in the last paragraph of article L. 526-19 is set at 100,000 euros.
…ation 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…
…s representative under III of article L. 541-4 of this Code or underarticle R. 513-23 of the Insurance Code. The total number of professionals required to be members is assessed on the basis of data p…
When entering into a relationship, an investment services provider other than an asset management company shall collect relevant information relating to the identity and legal capacity of any new clie…
…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…
…e information referred to in Article 3(1) of Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments has been waived as a derogatio…
The intermediary in equity financing :1° Requests any lender and project promoter wishing to enter into a loan agreement :a) To provide, in the case of a natural person, their surname, first names, da…
…as follows: 1° Where the customer is a natural person, by collecting the customer's full name, date and place of birth; 2° Where the customer is a legal entity, by collecting the legal form, name, reg…
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