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Showing 1751–1760 of 41165 articles for “Art. CE 20-3-2013 n°s 347881 et 347882”
The activity of providers of participative financing services referred to in article L. 547-4 relates exclusively to offers of shares in cooperative societies constituted in the form of a public limit…
Natural persons who direct or manage an intermediary in participative financing must provide evidence of professional skills resulting from :1° Either a level I or II diploma attesting to higher educa…
…utory auditors referred to in Article L. 511-38 are appointed by the body of these institutions competent to approve the accounts. They are appointed for six financial years. Their term of office shal…
I. - Registration is carried out within a maximum of two months from the date of receipt by the body referred to in I of article R. 546-1 of a complete application. The body will send the applicant a…
…549-2 shall be notified by the Autorité des marchés financiers to the European Securities and Markets Authority.
…bodies of the legal person. Where it has not been possible to identify a natural person in accordance with the criteria set out in 1° to 4° and the person referred to in Article L. 561-2 has no suspi…
…wn up in writing, the declaration referred to in Article L. 561-15 shall be made using a form, the details of which shall be determined by order of the Minister for the Economy.This declaration, typed…
…nicated pursuant to II of Article L. 561-25 shall be sent within a maximum of eight clear days of receipt by the receiving authority, provided that the conditions laid down in Article L. 561-3 are met…
…551-2 shall be appointed by order at the request of the President of the Commercial Court of the place of residence or registered office of the manager, after obtaining the opinion of the Autorité des…
I. - The only persons who may be assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85…
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