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Showing 3951–3960 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…lation (EU) 2017/565 of 25 April 2016 supplementing Directive 2014/65/EU of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment fi…
The approval or refusal decision is notified within six months of the issue of the receipt. Reasons must be given for refusal decisions.
Within credit institutions and finance companies, the members of the Board of Directors or the Supervisory Board, on the one hand, and the members of the Management Board or any other body exercising…
…n the presentation of the draft decision, including the information mentioned in article R. 511-20, and the decision of the competent body may not be less than fifteen days.
…tion nationale des Banques populaires in conjunction with the central body of the Caisses d'épargne and Banques populaires is taken into account in the application of the provisions of articles L. 612…
…the third paragraph of article 38 of law no. 78-17 of 6 January 1978 on data processing, data files and individual liberties, the right to object does not apply to the file provided for in article D.…
Any person canvassing for banking and financial services as defined in article L. 341-1, with the exception of the cases mentioned in the seventh paragraph of this article, failing to provide the pers…
The Autorité des marchés financiers shall notify the European Securities and Markets Authority of any authorisation granted to an investment services provider other than a portfolio management company…
…accalaureate or equivalent diploma ; b) or appropriate professional training in the economic, legal and financial fields; or c) at least two years' professional experience in the economic, legal and f…
…m, by registered letter with acknowledgement of receipt or by delivery against receipt, the factual and legal information forming the basis of the proposed public proceedings. Within the period provid…
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