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Showing 2011–2020 of 63920 articles for “Art. 1° et 2°”
…sary knowledge, skills and experience referred to in Article L. 511-51 on banking and financial markets, legal and regulatory requirements applicable to the credit institution or finance company, its…
The training of managers organised by the Fédération nationale des Banques populaires in conjunction with the central body of the Caisses d'épargne and Banques populaires is taken into account in the…
The intermediaries referred to in III of article R. 519-4 complete their level of knowledge and skills with twenty hours of professional training, the programme for which is defined by order of the Mi…
Credit institutions, finance companies, electronic money institutions that provide payment services, payment institutions, participative finance intermediaries, insurance companies in the context of t…
Where the intermediary provides an advisory service as referred to in Article L. 519-1-1, he shall gather the information he needs about his customer's personal and financial situation, preferences an…
The AMF shall draw up a list of the information that it deems necessary to carry out the assessment provided for in Article R. 532-15-1 and that must be communicated to it as part of the notification…
The minimum capital of the payment institutions referred to in article L. 522-11-1 is set at 40,000 euros.
…a shall send the Autorité des marchés financiers documentation containing the following information:1° The State in which it intends to establish a branch ;2° A programme of operations setting out, in…
Credit institutions wishing to establish a branch in application of I ofArticle L. 532-23 are subject to the procedure provided for in I ofArticle L. 511-27, subject to the observations and opinions o…
Articles R. 533-18-3 and R. 533-18-4 apply to portfolio management companies.
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