Article L532-53
…en and notified, as well as the reporting requirements applicable to branches authorised in accordance with Article L. 532-48.
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Showing 3111–3120 of 19551 articles for “Art. CE 28-5-2010 n° 330567”
…en and notified, as well as the reporting requirements applicable to branches authorised in accordance with Article L. 532-48.
Any interested party may apply to the President of the Court hearing an application for interim measures to order a voting consultant to make public the information referred to in article L. 544-4, su…
…ment advisers shall inform the association to which they belong of any change in the information concerning them and of any event which may have consequences for their membership as financial investme…
…in particular that the issuer of the tokens: 1° Is a legal entity established or registered in France; 2° Has put in place any means to monitor and safeguard the assets raised in the offer. The AMF e…
…IV and V of Regulation (EU) 2020/1503 of 7 October 2020 are applicable to the provision of the services mentioned in Article L. 547-4, provided that the project promoter is a legal entity. The conditi…
I. - Participative finance intermediaries must be able to provide evidence at all times of an insurance policy covering them against the financial consequences of their professional civil liability in…
…The provisions of article L. 823-3-1 of the Commercial Code are applicable to intermediaries in miscellaneous goods covered by the provisions of III of article L. 820-1 of the same code. In the event…
Tied agents as defined in article L. 545-1 are registered in the single register mentioned in article L. 546-1.
…Article L. 561-2-2; 2° Verify these identification details on presentation of any documentary evidence. II. - They shall identify and verify the identity of their occasional customers and, where appli…
…ication of this chapter, in particular the conditions under which the bodies, institutions and services governed by Title I of this Book are required to apply the measures prohibiting the movement or…
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