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Showing 261–270 of 68983 articles for “Art. 757-1 and 757-2”
…account as referred to in article L. 312-1-3, payment incidents as referred to in article L. 131-73 and II of article L. 133-26 and those relating to other irregularities and incidents are subject to…
…n of the cost of the investments, as defined pursuant to Article L. 313-29-1 of the French Monetary and Financial Code, the notification referred to in Article R. 313-17-1 shall include, in addition t…
The issue by finance companies of the securities referred to in Articles L. 313-30 and L. 313-31 or the promissory notes referred to in Article L. 313-42 meets one or other of the following two condit…
…in accordance with Article L. 515-1, a company submits the same application to obtain, on the one hand, authorisation as a finance company and, on the other hand, one of the authorisations provided f…
I.-The total amount of the public offer referred to in 1° of Article L. 411-2-1 of the Monetary and Financial Code in France and the rest of the European Union is less than 8,000,000 euros or the equi…
Within credit institutions and finance companies, the members of the Board of Directors or the Supervisory Board, on the one hand, and the members of the Management Board or any other body exercising…
…tion nationale des Banques populaires in conjunction with the central body of the Caisses d'épargne and Banques populaires is taken into account in the application of the provisions of articles L. 612…
The intermediaries referred to in III of article R. 519-4 complete their level of knowledge and skills with twenty hours of professional training, the programme for which is defined by order of the Mi…
…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.…
…ed to in Article L. 519-1-1, he shall gather the information he needs about his customer's personal and financial situation, preferences and objectives in order to be able to recommend appropriate con…
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