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Showing 2251–2260 of 64428 articles for “Art. 758-3 and 758-4”
…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 proce…
The period of 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 dat…
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…
…uant to Article L. 561-36; 2° The number of reports of breaches referred to in Articles L. 561-36-4 and L. 634-1 that these authorities have received, where applicable; 3° The number of reports and su…
…la Cour de cassation; 6° On the website of the Ministry of Justice for administrateurs judiciaires and mandataires judiciaires; 7° On the website of the Ordre des experts-comptables for experts-compt…
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…
…esponsibility for the supervision of a subsidiary to the competent authorities that have authorised and supervise the parent undertaking, it shall do so by means of a bilateral agreement in accordance…
…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 appointment or reappointment of the persons concerned is d…
…he following commitments or own funds: 1° Commitments: a) which are issued to the resolution entity and purchased by it directly or indirectly through other entities within the same resolution group,…
…funds which, where applicable, satisfy the conditions referred to in 2° of I of Article R. 613-46-2 and the amounts of eligible commitments, as well as the expression of these amounts as a percentage…
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