Article R512-1-2
The training of managers organised by the Fédération nationale des Banques populaires in conjunction with the central body of the Caisses d'épargne and Banques populaires is taken into account in the…
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Showing 3591–3600 of 62810 articles for “Art. 2° et II”
The training of managers organised by the Fédération nationale des Banques populaires in conjunction with the central body of the Caisses d'épargne and Banques populaires is taken into account in the…
I.-For the application of Article L. 518-15-2, the Supervisory Board of Caisse des dépôts et consignations is informed of the inspections carried out by the Autorité de contrôle prudentiel et de résol…
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…
Credit institutions, finance companies, electronic money institutions that provide payment services, payment institutions, participative finance intermediaries, insurance companies in the context of t…
I. - The members of the Supervisory Board referred to in 6° to 8° of article L. 518-4 of the Monetary and Financial Code receive fixed and variable fees for the performance of their duties, the terms…
Where the intermediary provides an advisory service as referred to in Article L. 519-1-1, he shall gather the information he needs about his customer's personal and financial situation, preferences an…
The AMF shall draw up a list of the information that it deems necessary to carry out the assessment provided for in Article R. 532-15-1 and that must be communicated to it as part of the notification…
Where an investment service provider other than an asset management company plans to amend any of the disclosures referred to in I of Article D. 532-23-2, it shall inform the Autorité de contrôle prud…
…n referred to in I ofArticle L. 531-6, the applicant shall send the Autorité de contrôle prudentiel et de résolution its application together with a file containing the information provided for in the…
The minimum capital of the payment institutions referred to in article L. 522-11-1 is set at 40,000 euros.
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