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Showing 3001–3010 of 14416 articles for “Art. 6e et 5e ch.”
For the purposes of Article L. 133-9, the payment service provider may set a cut-off time close to the end of a business day after which any payment order received is deemed to have been received on t…
…egulation (EU) No 2018/389 of 27 November 2017 shall be made to the Autorité de contrôle prudentiel et de résolution, in accordance with the procedures laid down by instruction of the Autorité, by pay…
The Chairman of the Payment Card Security Observatory is appointed from among its members by the Minister for the Economy. The Chairman's term of office is three years and is renewable. In the event o…
An expenditure budget and an estimate of income are prepared for each financial year. They are sent to the members of the General Council, the Censor and his alternate at least two weeks before the da…
When making an investment as referred to in article R. 151-2, the following constitute an investor within the meaning of this chapter: 1° Any natural person of foreign nationality; 2° Any natural pers…
When the Minister enjoins an investor, pursuant to 1° of I and II of Article L. 151-3-1, to submit an application in order to regularise its situation, the injunction shall specify the documents and i…
Anyone who contravenes the obligation to declare set out in article R. 151-11 is liable to a fine equal to the maximum amount applicable to 4th class offences.
Where the units or shares of undertakings for collective investment are in registered form, the registered intermediary is required, within ten business days of the request for identification made pur…
…are subject to an updated business continuity plan, including an external system for periodic data retention.When securities are registered in this system, the owner of these securities may have their…
Staff members who are temporarily or permanently deprived of their civil and, where applicable, political rights, as well as those who, on polling day, are suspended from their duties for any reason w…
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