Article A212-176
…12-87, a specimen of which is given in appendix II-12, includes the surname, forenames, date and place of birth, nationality, contact details and place of residence of the persons concerned. For peopl…
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Showing 4301–4310 of 53011 articles for “Art. CE 1-10-2013 n° 361440”
…12-87, a specimen of which is given in appendix II-12, includes the surname, forenames, date and place of birth, nationality, contact details and place of residence of the persons concerned. For peopl…
…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 physi…
…3 of a transaction in one of the financial instruments listed in Article L. 211-1 ; 2° The performance by one of the persons referred to in 1° or 4° of article L. 341-3 of a banking or related transac…
…eaning of Article L. 425-1.A trading platform manager is a market undertaking or an investment services provider other than a portfolio management company authorised to provide the investment services…
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…
…d to in Article L. 312-2 and the other repayable funds are repaid by the credit institution or finance company on their due date or, if this due date is after expiry of the period referred to in III o…
…612-40 where, on a proposal from the Autorité de contrôle prudentiel et de résolution, the European Central Bank has ordered the total withdrawal of authorisation from a credit institution, this decis…
The Authority shall rule on an application for the authorisation referred to in Article L. 511-10 within a time limit set by decree in the Conseil d'Etat. The applicant shall be notified of any refusa…
…ks, people's savings plans and passbooks and share savings plans may be transferred, without prejudice to the rights of the holders or beneficiaries, to one or more other credit institutions; 4. Under…
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