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Showing 501–510 of 60773 articles for “Art. 1352-6 and 1352-7”
…rogramme of activities of the third-party financing company, its organisation, the management rules and the technical and financial resources that it plans to implement to ensure sound and prudent man…
…e third-party financing company referred to in Article 8 of Article L. 511-6 must be of good repute and have the competence and experience required for their duties. The AMF assesses compliance with t…
Deputy Chief Executive Officers are sworn in by the Supervisory Board.
…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…
The provisions of the first and third paragraphs of Article D. 612-53 and of Articles D. 612-54, D. 612-58 and R. 612-59 are applicable to financial holding companies and parent undertakings of financ…
The authorisation referred to in Article 8 of L. 511-6 is issued by the Autorité de contrôle prudentiel et de résolution in accordance with the provisions of this sub-section.
The initial paid-up capital of the société de tiers-financement referred to in Article L. 511-6 (8) may not be less than €2 million.
…ells each co-contractor:a) The amount of money made available under the contract between the lender and the project promoter ;b) The duration of the credit or free loan;c) The contractual interest rat…
…al owner of the business relationship in accordance with the procedures defined in Article R. 561-5 and shall verify the identification data collected on the beneficial owner by means of measures appr…
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