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Showing 5071–5080 of 53704 articles for “Art. CA Paris 1-12-2021 n° 20/04742”
…he surnames and first names of the father and mother. It mentions the diplomas, professional qualifications and professional qualification certificates, the date and place where they were obtained and…
…12-1 must be able to present to the department responsible for examining the declaration file a medical certificate stating that there is no contraindication to the practice and supervision of these p…
…41-3 of an investment service or a related service as defined in Articles L. 321-1 and L. 321-2; 4° Carrying out a transaction in miscellaneous goods as referred to in article L. 551-1 ; 5° The provis…
…ess is a mechanism whereby a person, the user, transmits orders for a financial instrument electronically and directly to a trading venue using a member's trading code. This mechanism may consist of :…
Credit institutions and finance companies must have paid-up initial capital or a paid-up endowment, the minimum amount of which, between one million and five million euros depending on the authorisati…
When credit institutions having their head office abroad open offices for information, liaison or representation, the opening of these offices must be notified in advance to the Autorité de contrôle p…
In the cases provided for in Articles L. 511-15 and L. 511-15-1, the funds repayable from the public referred to in Article L. 312-2 and the other repayable funds are repaid by the credit institution…
I. - In the cases provided for in Articles L. 612-39 and L. 612-40 where, on a proposal from the Autorité de contrôle prudentiel et de résolution, the European Central Bank has ordered the total withd…
…tral Bank, on a proposal from the Autorité de contrôle prudentiel et de résolution. However, in the case of the branches referred to in the first paragraph, authorisation is granted by the Autorité de…
…15 October 2013, such withdrawal may also be decided by the European Central Bank in the following cases:1° The institution has obtained authorisation by making false statements or by any other irreg…
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