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Showing 2551–2560 of 9058 articles for “Art. CE 24-11-2017 n° 396209”
…he loan secured by the item. Where the borrower is authorised to withdraw the pledged item, or to receive the profit from its sale, he must give a special release, with a guarantee from a person recog…
With a view to obtaining their approval, financial holding companies, parent undertakings of finance companies and mixed financial holding companies shall communicate the following information to the…
The diploma mentioned in 1° of articles R. 519-8, R. 519-9 and R. 519-10 certifies training in at least one of the following subjects: finance, banking, management, economics, law or insurance. A busi…
If the Chief Executive Officer is absent or unable to act, or if the post is vacant, the Deputy Chief Executive Officer appointed for this purpose by order of the Minister for Economic Affairs publish…
On receipt of an application for authorisation, the AMF will check that it complies with the standard file provided for in the second paragraph of Article R. 532-10 and, if it does, will examine it. T…
The period of time after which the AMF's silence on applications for professional certification from bodies organising examinations to verify the professional knowledge of financial investment adviser…
…ger accurate or relevant, they shall again identify the customer and verify his identity in accordance with Articles R. 561-5 and R. 561-5-1 and, where applicable, identify and verify the identity of…
…3° Authorise the settlements provided for in articles 2044 to 2058 of the French Civil Code, in excess of a fixed amount; 4° Authorises, in excess of a fixed amount, in respect of the recovery of th…
The representative of the credit institution, finance company, electronic money institution, payment institution or investment firm must send its observations to the Chairman of the Autorité de contrô…
…no later than seven working days following the opening, closure or modification of the accounts concerned, in electronic format. The declarations shall include the information referred to in Articles…
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