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Showing 4161–4170 of 56760 articles for “Art. n°² 96-17.280 and 97-13.423”
…0, I of Article L. 532-3, Article L. 532-48, Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014, or the national provisions of the Member States of the European U…
The Autorité de contrôle prudentiel et de résolution has six months from receipt of the initial application to notify its acceptance of the application for approval. It has only four months from recei…
Deputy Chief Executive Officers are sworn in by the Supervisory Board.
If the Chief Executive Officer is absent or unable to act, or if the post is vacant, the Deputy Chief Executive Officer appointed for this purpose by order of the Minister for Economic Affairs publish…
…Those who retain their funds in this way will not be subject to any other condition than that of handing over the acknowledgement of the fund and signing their receipt.
The accounts produced under the conditions provided for in Article D. 518-49 are submitted to the principal's authorising officer for approval prior to their integration into the principal's accounts.…
…en received.In its application, the company must submit :1° A full copy of the entries in the Trade and Companies Register concerning the company;2° Its skills, past activity and forecasts;3° Its risk…
…et 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, signature by a duly autho…
I. - The conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 apply to the persons referred to in article L. 519-3-3. Where applicable, when an intermediary carri…
…articipative finance intermediaries, insurance companies in the context of their lending activities and management companies in the context of their AIF management activities referred to in Article L.…
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