Article R7123-10-1
The licence application must include : 1° The company's unique identification number, together with its articles of association if it is a legal entity; 2° A curriculum vitae indicating, in particular…
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Showing 491–500 of 66699 articles for “Art. 1 and Ann. 1”
The licence application must include : 1° The company's unique identification number, together with its articles of association if it is a legal entity; 2° A curriculum vitae indicating, in particular…
For the application of the provisions of article L. 7123-4-1, models recognised as service providers established in a Member State of the European Union or in another State party to the Agreement on t…
…ubstances complies with that laid down in the order referred to inArticle 2 of Decree no. 89-674 of 18 September 1989 or, failing this, with a national monograph or other specifications allowing an eq…
When they have validated all the knowledge and skills required to validate phase 2 of the speciality followed, successfully defended the thesis mentioned in articles…
…ate from the publishing contracts, is concluded with the formally expressed agreement of the author and under the conditions set out in the binding agreement referred to in article L. 132-17-8.
The value date of a cheque payment transaction denominated in euros may not differ by more than one business day from the date on which it is booked to a deposit account or a payment account.
…unt information or payment initiation service access to a payment account for objectively justified and documented reasons relating to unauthorised or fraudulent access to the payment account by that…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 163-2 to L. 163-4, L. 163-7 and L. 163-…
Where cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation…
Any investment fund established under foreign law other than a closed-end fund, other than a UCITS or an FIA, requires authorisation from the Autorité des marchés financiers before it can market its u…
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