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Showing 3421–3430 of 66668 articles for “Art. 387-1 and 505”
…arried out using cash or electronic money. This information must include the identification details and contact details of the persons authorised in accordance with the provisions of Article R. 561-23…
…cle L. 54-10-3, the ISP shall declare to the AMF any change relating to the persons mentioned in 1° and 2° of Article L. 54-10-3 or any event likely to call into question the assessment previously mad…
The period after which the AMF's silence on an application for authorisation made pursuant to Article L. 54-10-5 shall be deemed to constitute a decision of acceptance is six months from the date of r…
…the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level of…
I.-On receipt of a complete application, the Autorité des marchés financiers will examine it and forward it within five working days to the Autorité de contrôle prudentiel et de résolution for its opi…
…Autorité des marchés financiers. The AMF may ask the digital asset service provider to use assessed and certified products or to have a security audit carried out under the same conditions as those pr…
…ing the following information: I.-General information, in particular: 1° Its name or corporate name and corporate form, the address of its place of business and the contact details of the contact poin…
…ferred to in the third paragraph of Article L. 561-13 is set at €2,000 per session for gaming clubs and €2,000 per transaction for other groups and companies organising games of money and chance and s…
…high level of guarantee set by Article 8 of Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic tr…
…vide any relevant documents. The AMF may ask the applicant to use products that have been evaluated and certified under the conditions set out in Decree 2002-535 of 18 April 2002 on the evaluation and…
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