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Showing 3951–3960 of 14253 articles for “Art. CE 27-7-2012 n° 337656”
…rty financing company, its organisation, the management rules and the technical and financial resources that it plans to implement to ensure sound and prudent management of the credit transactions tha…
…ng company referred to in Article 8 of Article L. 511-6 must be of good repute and have the competence and experience required for their duties. The AMF assesses compliance with this condition under c…
Deputy Chief Executive Officers are sworn in by the Supervisory Board.
As part of their lending activity, sociétés de tiers-financement are subject to the following obligations: 1° Include energy-efficiency home loans in their statutory purpose, in accordance with the au…
I. - The conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 apply to the persons referred to in article L. 519-3-3. Where applicable, when an intermediary carri…
…612-58 and R. 612-59 are applicable to financial holding companies and parent undertakings of finance companies subject to supervision by the Autorité de contrôle prudentiel et de résolution which ha…
…Article 8 of L. 511-6 is issued by the Autorité de contrôle prudentiel et de résolution in accordance with the provisions of this sub-section.
The initial paid-up capital of the société de tiers-financement referred to in Article L. 511-6 (8) may not be less than €2 million.
…the project owner and the lender of the method of calculation and the amount, in euros and as a percentage of the capital borrowed, of the remuneration and other charges required;3° Informs the proje…
…to in Article L. 561-2 shall identify the beneficial owner of the business relationship in accordance with the procedures defined in Article R. 561-5 and shall verify the identification data collecte…
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