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Showing 641–650 of 13025 articles for “Art. Euronext Harmonised Market Rules — derivatives”
The terms or level of remuneration received by bank and payment services intermediaries for their intermediation activity and the way in which bank and payment services intermediaries remunerate their…
…ation relates to its own range of products or to a wide range of credit agreements available on the market; c) If the customer will have to pay a fee for the independent advice service.
…icle R. 518-70; 2° Set up an internal control system for their lending activity, which must include rules for selecting and monitoring risks, separation of decision-making and control functions, signa…
The intermediary in banking and payment services shall present to the customer, including the potential customer, the essential characteristics of the service, transaction or contract proposed. Where…
The initial paid-up capital of the société de tiers-financement referred to in Article L. 511-6 (8) may not be less than €2 million.
The provisions of articles R. 519-21, R. 519-22 and R. 519-23 apply when the customer or potential customer is a natural person.
…ght of the information gathered, on paper or any other durable medium. Where a distance contract is marketed, the pre-contractual information provided to the customer, including the potential customer…
Where the intermediary provides an advisory service as referred to in Article L. 519-1-1, he shall gather the information he needs about his customer's personal and financial situation, preferences an…
I. - Before concluding any banking transaction or payment service or any preparatory work or advice, the intermediary must agree with his customer, including any potential customer, in writing or on a…
…anking transactions and payment services. It ensures that all its members comply with its operating rules. Written procedures define how members are to be notified of breaches of these rules and proce…
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