Article R511-4
…notification provided for in the first paragraph of Article L. 511-28 from a financial institution and decides not to transmit this notification to the competent authority of the host Member State, i…
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Showing 4721–4730 of 56971 articles for “Art. 22-21.272 and 22-24.502”
…notification provided for in the first paragraph of Article L. 511-28 from a financial institution and decides not to transmit this notification to the competent authority of the host Member State, i…
In addition to the persons, groups and local authorities mentioned in articles L. 512-22 and R. 512-4 , the following may be admitted as members of the Caisses de Crédit Agricole Mutuel1° Owners of bu…
Direct marketers who are natural persons and natural persons with the power to manage or administer legal entities authorised under I of Article L. 341-4 must meet the following conditions:1° Be of le…
When a natural person or a legal entity mandated in application of I of article L. 341-4 carries out canvassing activities on behalf of several employers or principals, a single registration number is…
Commission Delegated Regulation (EU) 2017/591 of 1 December 2016 clarifies the definition of economically equivalent OTC contracts.
…ansferable securities authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provi…
Applications for approval and renewal are sent to the departmental directorate for competition, consumer affairs and fraud control in whose area of jurisdiction the association has its registered offi…
Approval may be withdrawn, after consultation with the public prosecutor and the Autorité des marchés financiers, if the association no longer meets one of the conditions for approval. The association…
…on which the loan is granted, the lending company's equity exceeds the amount of the share capital and the gross operating surplus is positive; 2° The net cash position, defined as the value of curre…
…f the information it deems necessary to carry out the assessment provided for in Article R. 511-3-2 and which must be communicated to it as part of the notification provided for in I of Article L. 511…
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