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Showing 3551–3560 of 66752 articles for “Art. 480 al. 1 and Art. 445”
…articipative finance intermediaries, insurance companies in the context of their lending activities and management companies in the context of their AIF management activities referred to in Article L.…
The accounting, prudential and internal control obligations applicable to Caisse des dépôts et consignations are set out in Decree 2020-94 of 5 February 2020.
…ive Officer of Caisse des dépôts et consignations.They are responsible for auditing the departments and services of the public institution entrusted to them by the Chief Executive Officer, to whom the…
I.-Banking and payment services intermediaries within the meaning of Article L. 519-1 and their staff update their professional knowledge and skills, as part of ongoing training, through professional…
Where the intermediary provides an advisory service as referred to in Article L. 519-1-1, he shall gather the information he needs about his customer's personal and financial situation, preferences an…
…the information that it deems necessary to carry out the assessment provided for in Article R. 532-15-1 and that must be communicated to it as part of the notification provided for in I of Article L.…
Class 1 bis investment firms are subject to the provisions of articles R. 511-15 to R. 511-16-4.
The Autorité de contrôle prudentiel et de résolution shall take into account any guidance issued by the European Banking Authority for the application of Article L. 533-4.
The minimum capital of the payment institutions referred to in article L. 522-11-1 is set at 40,000 euros.
…if there are reasonable grounds for doing so based solely on the criteria set out in Article R. 532-15-1, or if the information provided by the proposed acquirer pursuant to Article R. 532-15-2 is inc…
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