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Showing 3951–3960 of 18481 articles for “Art. CE 5-5-2010 n° 301419”
The amount stipulated in the last paragraph of article L. 526-19 is set at 100,000 euros.
…ation 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…
When entering into a relationship, an investment services provider other than an asset management company shall collect relevant information relating to the identity and legal capacity of any new clie…
…o in I of article R. 546-1 shall request the bulletin no. 2 of the criminal record of the person concerned from the automated national criminal record by a secure means of telecommunication, or its eq…
…uncil of 15 May 2014 on markets in financial instruments has been waived as a derogation in accordance with Article 4(1)(a) or (b) of that Regulation ; 2° Where applicable, the fact that a computer al…
…agreement :a) To provide, in the case of a natural person, their surname, first names, date and place of birth, home postal address and e-mail address and, in the case of a legal entity, its name or…
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…
…Director General of Customs and Excise or his representative ;- the Director General of Public Finances or his representative ;- the Director General of the Treasury or his representative- the Directo…
…ered company or entity requests an amending entry within thirty days of any fact or act making it necessary to rectify or supplement the information declared. However, when the company or entity for w…
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