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Showing 1521–1530 of 8111 articles for “Art. CE 27-12-2022 n° 464505”
…membership of the approved professional association are answered within two months of the date of receipt by the association of a complete application. If the approved professional association refuses…
…by the Supervisory Board, particularly in terms of internal control and risk management. At least once during the calendar year, he is heard on the Caisse des dépôts et consignations' intervention pol…
…referred to in the fourth and fifth paragraphs of Article L. 517-1, the parent undertakings of finance companies referred to in the sixth and seventh paragraphs of Article L. 517-1 and the mixed finan…
For the purposes of Articles L. 511-33, L. 526-35, L. 571-4 and L. 572-17, the persons mentioned in Article L. 525-8 are treated in the same way as persons employed by electronic money issuers.
…cuments provided for the implementation of the provisions of Articles L. 526-8 to L. 526-10. The procedures for this declaration and the consequences that may be drawn from it are set by order of the…
…the application of the provisions relating to freedom of establishment and freedom to provide services :1° "competent authorities" means the authority or authorities of a Member State of the European…
…ité de contrôle prudentiel et de résolution, the Autorité des marchés financiers, the Banque de France, the Institut d'émission des départements d'outre-mer, the Institut d'émission d'outre-mer or the…
…financiers.Deregistration entails the liquidation of the legal entity if it has its registered office in France. In the case of branches of companies having their registered office outside the Europe…
I. - All information, including promotional communications, addressed by an investment service provider other than an asset management company to clients, including potential clients, shall be accurat…
…ver medium, relating to their business relations or occasional customers, as well as the due diligence measures implemented. They shall also keep, within the limits of their remit, for a period of fiv…
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