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Showing 411–420 of 60775 articles for “Art. 1592 and 1843-4”
I. - An investment service provider other than an asset management company shall establish and implement appropriate written policies and procedures for classifying its clients as non-professional cli…
…ersons referred to in I of article L. 546-1 includes information relating to the identity, activity and, where applicable, the category of the persons concerned. This information is specified by order…
…ediaries shall mention on their website, in a manner that is easily accessible from the first page, and in all correspondence and on all advertising media, with the exception of radio advertisements,…
For the purposes of Article L. 547-5, the provider of participative finance services shall include the overheads incurred by the activity mentioned in Article L. 547-4 in the calculation of the pruden…
…ontext of the main activity; 2° It does not exceed 5% of the total turnover of the person concerned and the annual turnover from this activity does not exceed 50,000 euros excluding tax according to t…
…he competent administrative authority for monitoring compliance by the persons mentioned in 8°, 11° and 15° of Article L. 561-2 with the obligations mentioned in the first paragraph of I of Article L.…
Inspections to ensure that the persons referred to in 10°, 11° bis and 14° of Article L. 561-2 are complying with the obligations referred to in the first paragraph of I of Article L. 561-36 are condu…
…rds the quorum. Minutes are kept of the meetings of the Authority. The names of the members present and of those members who did not take part in the deliberations of the Supervisory Board or the Reso…
The Minister responsible for the economy shall publish in the real estate register or the land register any decision or deed terminating a freezing order that has been published pursuant to Article L.…
The documents, information and evidence required by the officers to carry out their inspection duties will be made available to them on request.
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