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Showing 4851–4860 of 52241 articles for “Art. 314-1”
Victims of offences are entitled to the assistance of an interpreter during their hearing in accordance with the procedures laid down by the provisions of articles D. 594-2, D. 594-4 and D. 594-5. If,…
Where the victim does not understand the French language, he or she is entitled, at his or her request, to a translation of the information essential to the exercise of his or her rights, in particula…
I. The purpose of the professional training referred to in articles R. 519-8, R. 519-9 and R. 519-10 and the ongoing training referred to in article R. 519-11-3 is to enable intermediaries to acquire…
Where a banking and payment services intermediary carries out intermediation activities in more than one of the categories mentioned in I of Article R. 519-4, he must demonstrate that he meets the hig…
Proof of the professional competence referred to in articles R. 519-8, R. 519-9 and R. 519-10 must be provided by presenting one of the following documents, as appropriate: a) Diploma ; b) Training ce…
For the purposes of Article L. 519-1, any person who solicits or obtains the customer's agreement to a banking transaction or payment service or who explains orally or in writing to a potential custom…
Any person referred to in I and III of article R. 519-4 shall ensure that its staff meet the conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 and applicable t…
Investment firms are required to close their financial year on 31 December. However, the Autorité de contrôle prudentiel et de résolution may authorise investment firms to derogate from this rule for…
For the application of article R. 221-9 in Saint-Barthélemy:1° After the words: "investment by", the end of 1° of I is worded as follows: "micro, small and medium-sized enterprises, which are defined…
I. - Subject to the adaptations provided for in II and III, the provisions of the articles mentioned in the left-hand column of the table below shall apply in New Caledonia, in the wording indicated i…
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