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Showing 7721–7730 of 17003 articles for “Art. 150 V”
I. - Before concluding any banking transaction or payment service or any preparatory work or advice, the intermediary must agree with his customer, including any potential customer, in writing or on a…
…ssociation is drawing up a guide to professional competence and ongoing professional training and development. This guide presents a list of training courses adapted to the levels of professional comp…
…ion shall equip itself with the resources it needs to support its members in carrying out their activities and complying with their obligations. It shall put in place an organisation and written proce…
…541-4 of this Code, it may set itself up according to a federal model, separating each of its activities into separate associations, or set itself up as an integrated structure in which all its acti…
The Association may carry out statistical surveys to gain a better understanding of the market. To this end, each member shall provide the Association with annual data relating to the organisation of…
The association provides its members with all relevant information concerning changes in the regulations applicable to them. It informs them of any difficulties observed in the banking and payment ser…
…rôle prudentiel et de résolution its application together with a file containing the information provided for in the European Commission's delegated regulation adopted pursuant to Article 12(8) of Dir…
…s for doing so based solely on the criteria set out in Article R. 532-8-1, or if the information provided by the proposed acquirer pursuant to Article R. 532-8-2 is incomplete.
…sing the acquisition or extension of a direct or indirect qualifying holding in the capital of an investment firm referred to in I of Article L. 531-6, the Autorité de contrôle prudentiel et de résolu…
…onduct setting out the rules applicable to its members. This code may be common to one or more approved associations. The association may ask the Autorité de contrôle prudentiel et de résolution to ap…
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