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Showing 4751–4760 of 57478 articles for “Art. CE 15 Apr 2016 n° 390457 and 390774”
…ration of pledge of a securities account held by an intermediary referred to in Article L. 211-3, a central depository or, where applicable, the issuer or the declaration of pledge of financial securi…
Where the account holder is subject to compulsory registration in the Trade and Companies Register or the National Register of Companies as a business in the trades and crafts sector and the amount of…
For the purposes of Article L. 133-9, the payment service provider may set a cut-off time close to the end of a business day after which any payment order received is deemed to have been received on t…
…27 November 2017 shall be made to the Autorité de contrôle prudentiel et de résolution, in accordance with the procedures laid down by instruction of the Autorité, by payment service providers managi…
…ory is appointed from among its members by the Minister for the Economy. The Chairman's term of office is three years and is renewable. In the event of a tie, the Chairman has the casting vote.
An expenditure budget and an estimate of income are prepared for each financial year. They are sent to the members of the General Council, the Censor and his alternate at least two weeks before the da…
When making an investment as referred to in article R. 151-2, the following constitute an investor within the meaning of this chapter: 1° Any natural person of foreign nationality; 2° Any natural pers…
When the Minister enjoins an investor, pursuant to 1° of I and II of Article L. 151-3-1, to submit an application in order to regularise its situation, the injunction shall specify the documents and i…
Anyone who contravenes the obligation to declare set out in article R. 151-11 is liable to a fine equal to the maximum amount applicable to 4th class offences.
…uired, within ten business days of the request for identification made pursuant to article L. 211-5 and referred to inarticle L. 228-3 of the Commercial Code, to disclose the identity of the owners of…
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