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Showing 1131–1140 of 64513 articles for “Art. L. 133-4 et R. 133-3”
…bjection based on this cause; the said objection will be published in an extract in the Official Gazette, at the expense and with the diligence of the claimant; one month after the said publication, t…
I. - The banking and payment services intermediaries referred to in Article L. 519-1 comprise the following categories: 1° Brokers in banking transactions and payment services, registered in the Trade…
Caisse des Dépôts et Consignations or its agents will make repayments to the collector of the institution in whose name the voluntary deposit was made, in accordance with the mandates of the competent…
The association is drawing up a guide to professional competence and ongoing professional training and development. This guide presents a list of training courses adapted to the levels of professional…
…ification of information, including that covered by the professional secrecy referred to in article L. 519-15. In particular, it shall ensure that access is limited to personnel authorised by the asso…
If the association is also authorised underArticle L. 513-5 of the Insurance Code or III of Article L. 541-4 of this Code, it may set itself up according to a federal model, separating each of its act…
The Association may carry out statistical surveys to gain a better understanding of the market. To this end, each member shall provide the Association with annual data relating to the organisation of…
…It informs them of any difficulties observed in the banking and payment services intermediation market which affect or are likely to affect the interests of customers or potential customers.
…concerned comply with the obligations relating to training and continuing professional development set out in articles L. 314-24 and R. 519-15-1. It verifies that the training courses referred to in a…
Following its audits, the association recommends any compliance measures to its members and ensures that they are followed up.
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