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Showing 1531–1540 of 6040 articles for “Art. 11 déc. 1996”
On receipt of an application for authorisation, the AMF will check that it complies with the standard file provided for in the second paragraph of Article R. 532-10 and, if it does, will examine it. T…
The period of time after which the AMF's silence on applications for professional certification from bodies organising examinations to verify the professional knowledge of financial investment adviser…
When the persons mentioned in Article L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, th…
On a proposal from the Secretary General, the plenary session of the Supervisory Board: 1° Adopt the Authority's annual budget and its amendments during the year; 2° Adopt the report on the implementa…
The representative of the credit institution, finance company, electronic money institution, payment institution or investment firm must send its observations to the Chairman of the Autorité de contrô…
In addition to the powers conferred on him by the application of the first paragraphs of Articles 16 and 18 of the above-mentioned Act of 20 January 2017 , the Chairman shall exercise the powers of th…
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, credit institutions shall declare the opening, closure or modification of accounts on which cheques may be drawn and the opening, closur…
…July 2013D. 214-34-1no. 2014-87 of 30 January 2014D. 214-79-1n° 2016-1532 of 15 November 2016D. 214-113n° 2019-1078 of 22 October 2019D. 214-118, D. 214-124 and D. 214-178 to D. 214-182n° 2013-687 of…
…43No. 2014-1315 of 3 November 2014R. 131-44 and R. 131-45n° 2005-1007 of 2 August 2005R. 131-46n° 2011-246 of 4 March 2011R. 131-47 and R. 131-48n° 2005-1007 of 2 August 2005R. 131-49n° 2019-966 of 18…
…43No. 2014-1315 of 3 November 2014R. 131-44 and R. 131-45n° 2005-1007 of 2 August 2005R. 131-46n° 2011-246 of 4 March 2011R. 131-47 and R. 131-48n° 2005-1007 of 2 August 2005R. 131-49n° 2019-966 of 18…
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