Article R519-8
I.-The banking and payment services intermediaries referred to in 1° of the I of article R. 519-4 and their agents referred to in 4° of the same I, where the latter do not carry out intermediation act…
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Showing 3701–3710 of 39292 articles for “Art. 25-8 III”
I.-The banking and payment services intermediaries referred to in 1° of the I of article R. 519-4 and their agents referred to in 4° of the same I, where the latter do not carry out intermediation act…
The provisions of Articles D . 517-1 and D. 517-7 also apply to mixed financial holding companies whose coordinator is the Autorité de contrôle prudentiel et de résolution.
Any contract between a lender and a project promoter shall be drawn up in writing or on any other durable medium.
For the application of article L. 541-2, financial investment advisers who are natural persons and natural persons with the power to manage or administer legal persons authorised as financial investme…
The persons referred to in Article L. 561-2 are not required to identify the beneficial owner of the business relationship when their customer is a company whose securities are admitted to trading on…
The General Secretary's remuneration, which may be in addition to that provided for in the applicable Staff Regulations, is set by the Chairman after consulting the Vice-Chairman.
Silence on the part of the administration shall be deemed to constitute a decision to reject: 1° Applications for authorisation to release or make available part of the funds or economic resources sub…
The Director General of the Treasury has 3 working days to request a second deliberation. Where the Board, or where applicable a specialised commission, has reached a decision by written consultation,…
Those Government Commissioners who do not perform other duties at the central administration of the Ministry in charge of the economy are brought together within the financial activities control missi…
In order to identify all the accounts held in Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon by the persons mentioned in the first paragraph of Article L. 131-72 and the second paragraph…
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