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Showing 4581–4590 of 64636 articles for “Art. CE 12-5-2022 n° 416727 and CE 27-3-2020 n° 428234”
The basic banking services referred to in III of Article L. 312-1 comprise :1° The basic services referred to in 1° to 8° of article D. 312-5;2° Cash deposits and withdrawals at the counter of the org…
When a member of the guidance and supervisory board of the savings and provident institution elected by the employee members is no longer an employee of the savings institution or a member of a local…
…w up these tables when the information mentioned in the previous paragraph is published, in accordance with the procedures provided for in II, by their consolidating company, within the meaning ofArti…
…cle L. 54-10-3, the ISP shall declare to the AMF any change relating to the persons mentioned in 1° and 2° of Article L. 54-10-3 or any event likely to call into question the assessment previously mad…
For the application of 2° of I of Article L. 561-5, and when the measures provided for in 1° to 4° of Article R. 561-5-1 cannot be implemented, the persons referred to in Article L. 561-2 shall verify…
…of the customer in one of the following ways: 1° By using : a) A means of electronic identification certified or attested by the Agence nationale de la sécurité des systèmes d'information that complie…
…1 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of persons equivalent to those mentioned in A…
…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…
…published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of the offence committed, as well as, except where the sanctioning authority applies…
Without prejudice to the publication on the website provided for in Article R. 561-50-1, the decision may also be published, on expiry of the appeal period, in the publications, newspapers or media de…
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