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Showing 3731–3740 of 56501 articles for “Art. 725 and 719”
…the third paragraph of article 38 of law no. 78-17 of 6 January 1978 on data processing, data files and individual liberties, the right to object does not apply to the file provided for in article D.…
Any person canvassing for banking and financial services as defined in article L. 341-1, with the exception of the cases mentioned in the seventh paragraph of this article, failing to provide the pers…
The Autorité des marchés financiers shall notify the European Securities and Markets Authority of any authorisation granted to an investment services provider other than a portfolio management company…
…accalaureate or equivalent diploma ; b) or appropriate professional training in the economic, legal and financial fields; or c) at least two years' professional experience in the economic, legal and f…
…m, by registered letter with acknowledgement of receipt or by delivery against receipt, the factual and legal information forming the basis of the proposed public proceedings. Within the period provid…
When the Autorité de contrôle prudentiel et de résolution assesses the good repute of the persons mentioned in Article L. 511-51 in accordance with Articles L. 511-10 or R. 511-3-1, it consults the ce…
When a natural person carries out canvassing activities on behalf of a legal entity authorised under the conditions set out in I of article L. 341-4, the legal entity issues the canvassing licence pro…
Any de jure or de facto manager of a commercial company referred to in article R. 313-14 who contravenes the obligations referred to in I of that article, or any other legal entity or natural person w…
The competent administrative authority referred to in article D. 351-3 is the Minister for the Economy.
…o the competent authority of the State concerned within one month, in accordance with the procedure and conditions laid down in Article 35 of Regulation (EU) No 1095/2010 of the European Parliament an…
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