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Showing 441–450 of 64661 articles for “Art. R 210-5 and R 210-6”
The Committee may propose to the Minister that any company authorised on the basis of article L. 313-21-1 be sent any recommendation relating to its activity or shareholding.
When it intends to withdraw an association's authorisation, the Autorité de contrôle prudentiel et de résolution will inform the association. It will give the association the reasons for the withdrawa…
When the Autorité de contrôle prudentiel et de résolution decides to withdraw an association's authorisation, it shall notify the association of this decision by registered letter or electronic regist…
The Autorité de contrôle prudentiel et de résolution shall immediately inform the public of the withdrawal of authorisation by means of a press release posted on its website. It will also inform the b…
I. - Pursuant to the provisions ofArticle L. 532-3-1 and without prejudice to the provisions of I ofArticle L. 531-6, the Autorité de contrôle prudentiel et de résolution shall be informed in advance…
The intermediary in participative financing makes available on its website a standard loan contract containing the following information:1° Identity and contact details of the parties involved:a) Mari…
The identity of the customer and, where applicable, the beneficial owner may only be verified, pursuant to IV of Article L. 561-5, during the establishment of the business relationship, under the foll…
The Registrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy…
The Minister responsible for the Economy shall notify, by any means allowing acknowledgement of receipt, the decision to unfreeze or make available part of the funds or economic resources taken pursua…
Where the president of the court orders a company or legal entity to make or have made declarations or rectifications of information relating to the beneficial owner, he shall make an order setting th…
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