Article R519-59
The association shall inform the Autorité de contrôle prudentiel et de résolution without delay of any change in its governance, organisation, articles of association, operating rules or written proce…
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Showing 5061–5070 of 21091 articles for “Art. CA Paris 20-5-2009 n° 08-2432”
The association shall inform the Autorité de contrôle prudentiel et de résolution without delay of any change in its governance, organisation, articles of association, operating rules or written proce…
The amount stipulated in the last paragraph of article L. 526-19 is set at 100,000 euros.
The trade association referred to in I of article L. 519-11 is a not-for-profit association with its registered office in France.
For authorisation under the conditions set out in I of Article L. 519-13, the association submits a file to the Autorité de contrôle prudentiel et de résolution, the composition of which is set by ord…
…n an asset management company shall collect relevant information relating to the identity and legal capacity of any new client in accordance with the conditions set out in the General Regulation of th…
…of the person concerned from the automated national criminal record by a secure means of telecommunication, or its equivalent for persons referred to in article L. 545-1 who are nationals of another M…
I. - In application of I of Article L. 549-15, the consolidated publication system referred to in the same article makes public the information mentioned in Article D. 549-4. It also makes public the…
…uests any lender and project promoter wishing to enter into a loan agreement :a) To provide, in the case of a natural person, their surname, first names, date and place of birth, home postal address a…
The National Enforcement Committee meeting is open to the public at the request of the respondent. However, the Chairman may prohibit the public from entering the meeting room during all or part of th…
…esentative;- the Director General of the Agency for the Management and Recovery of Seized and Confiscated Assets or his representative; - the Head of the Financial Judicial Investigation Service or hi…
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