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Showing 751–760 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
…ent before 30 June.This report includes, for the year in question, the minutes of the committee's meetings, to which are appended the opinions, motions or resolutions that it has voted, as well as the…
Electronic money issuers shall ensure that the persons referred to in Article L. 525-8 provide customers and the public, by any appropriate means and in a visible and legible manner, with information…
…t comply with the conditions of its authorisation at all times. The Autorité de contrôle prudentiel et de résolution must be notified of any change in the conditions governing the authorisation grante…
I. - Payment service providers shall inform the Autorité de contrôle prudentiel et de résolution of any major operational incident without undue delay. II. - Payment service providers shall inform the…
…6-3 or activities referred to in Articles L. 525-4 or L. 525-5, the Autorité de contrôle prudentiel et de résolution shall verify that the person responsible for the activities of issuing and managing…
Subject to the provisions of article L. 531-2, it is prohibited for any person other than an investment service provider, a third country firm referred to in article L. 532-48 or a person referred to…
…ns or by any other irregular means.Withdrawal of authorisation takes effect at the end of a period determined by the Autorité des marchés financiers.During this period :1. The portfolio management com…
…rules and procedures to ensure compliance with the provisions applicable to them, including those set out in Article 11 of Regulation (EU) No 648/2012 of the European Parliament and of the Council of…
…ely for one or more products mentioned in the same 2° of Article L. 561-9.A decree of the Conseil d'Etat shall specify the categories of persons referred to in 1°, the list of products and transaction…
…iod of up to five years; 3° Posting or broadcasting the decision in accordance with the conditions set out in article 131-35 of the same code.
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