Article R561-20-4
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
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Showing 7111–7120 of 24797 articles for “Art. 4 mars 2021”
I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…
For the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the pr…
…f time after which the AMF's silence on registration applications submitted pursuant to Article L. 54-10-3 shall be deemed to constitute a decision of acceptance is six months from the date of receipt…
The projects referred to in the second paragraph of article L. 561-2-3 are projects submitted by the same person for which the total of the amounts targeted for financing or the total of the amounts c…
Without prejudice to the publication on an official website provided for in Article R. 561-42-1, the decision may also be published in the publications, newspapers or media designated by the sanctioni…
…e with Article 28 of Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010. It shall inform the European Banking Authority thereof.
The request for an opinion referred to in IV of Article L. 612-23-1 must be sent to the Autorité de contrôle prudentiel et de résolution no later than two months and no earlier than six months before…
The following do not apply in Saint-Pierre-et-Miquelon:1° Articles R*. 221-57 and R*. 221-67, relating to the popular savings passbook;2° Articles R*. 221-82, R*. 221-99 and R*. 221-102, relating to t…
The organisations mentioned inArticle L. 2261-27-1 have one month from the publication of the notice provided for inArticle L. 2261-19 to ask the Minister to refer the matter to the group of experts.…
The amount paid by the fund in application of the second paragraph of article L. 2232-8, for the exercise of its mission mentioned in 1° of article L. 2135-11, is deducted from the amount of credits d…
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