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Showing 1291–1300 of 40353 articles for “Art. 25-3 et seq.”
…vities carried out by their members as intermediaries in banking and payment services and that it meets the conditions set out in I and II of article R. 519-16. To this end, each member shall provide…
I. - On receipt of an application, the Autorité de contrôle prudentiel et de résolution shall check that it includes all the information required under the terms of I or II ofArticle R. 532-1 , as app…
…f Article L. 532-34, the Autorité des marchés financiers shall send the European Securities and Markets Authority the AIFM's assessment of the reference Member State and information about its marketin…
…graph of article L. 612-1 of the French Consumer Code. To this end, it offers them a mediator who meets the requirements of Title I of Book VI of the same code, using, where appropriate, a mediator fr…
…home country. If several authorities are responsible for supervision, their respective areas of competence are specified; 2° The following information: a) Concerning the third-country undertaking : i)…
…ean Economic Area without establishing a branch there, it sends the Autorité de contrôle prudentiel et de résolution a notification containing the information mentioned in 1° and 2° of I of Article D.…
…on with their FIA management activities referred to in Article L. 511-6 with which they work ; 2° Whether it receives remuneration for this transaction or service from the credit institution, finance…
…ation ensures that the relevant staff of its members comply with the conditions of professional competence set out in article L. 519-3-3 , depending on the nature of the activity carried out and the p…
I. - The period referred to in Article L. 532-9 is suspended while the European Securities and Markets Authority examines the notification provided for in Article L. 532-37.II. - Where the Autorité de…
I. - Intermediaries must, at the time of subscription, respond truthfully to all requests for information from the credit institution, finance company, payment institution, electronic money institutio…
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