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Showing 9171–9180 of 17003 articles for “Art. 150 V”
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…
The banking and payment services intermediaries referred to in I and III of article R. 519-4 shall ensure that their staff who carry out credit intermediation activities referred to in article L. 313-…
…applicable, when an intermediary carries out intermediation in banking transactions and payment services as an ancillary activity to its main professional activity, these conditions of professional c…
Credit institutions, finance companies, electronic money institutions that provide payment services, payment institutions, participative finance intermediaries, insurance companies in the context of t…
Where a banking and payment services intermediary carries out intermediation activities in more than one of the categories mentioned in I of Article R. 519-4, he must demonstrate that he meets the hig…
…of the professional competence referred to in articles R. 519-8, R. 519-9 and R. 519-10 must be provided by presenting one of the following documents, as appropriate: a) Diploma ; b) Training certifi…
I.-Banking and payment services intermediaries within the meaning of Article L. 519-1 and their staff update their professional knowledge and skills, as part of ongoing training, through professional…
I. - The banking and payment services intermediaries referred to in 2° and 3° of the I of article R. 519-4 and their agents referred to in 4° of the same I, carrying out an intermediation activity in…
…519-8, R. 519-9 and R. 519-10 and applicable to itself, before carrying out any intermediation activity. Staff are defined as the natural persons who work for intermediaries and who directly carry ou…
…fit and loss account for the association's last financial year. In particular, it describes the activity of its members for the previous calendar year on the basis of the data collected pursuant to Ar…
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