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Showing 1041–1050 of 59269 articles for “Art. D 312-16 and D 312-17”
The investment services referred to in Article L. 321-1 are defined as follows:1. The service of reception and transmission of orders on behalf of third parties is the act of receiving and transmittin…
…ceilings set in application of article L. 315-9 are as follows: 1° The maximum monetary value stored in electronic form and usable by means of a physical medium is set at 10,000 euros ; 2° The maximu…
The rights of access and rectification provided for respectively in articles 39 and 40 of the aforementioned Act of 6 January 1978 may be exercised with the Banque de France and the persons having app…
Associations shall report annually on their activities in accordance with the procedures laid down by order in the forms provided for in article D. 452-5. Associations shall draw up annual accounts. T…
Direct marketers who are natural persons and natural persons with the power to manage or administer legal entities authorised under I of Article L. 341-4 must meet the following conditions:1° Be of le…
When a natural person or a legal entity mandated in application of I of article L. 341-4 carries out canvassing activities on behalf of several employers or principals, a single registration number is…
Commission Delegated Regulation (EU) 2017/591 of 1 December 2016 clarifies the definition of economically equivalent OTC contracts.
The bodies or undertakings referred to in Article 7 of L. 440-2 meet the following conditions:they do not offer clearing services on behalf of third parties; -they belong to one of the following categ…
Applications for approval and renewal are sent to the departmental directorate for competition, consumer affairs and fraud control in whose area of jurisdiction the association has its registered offi…
Approval may be withdrawn, after consultation with the public prosecutor and the Autorité des marchés financiers, if the association no longer meets one of the conditions for approval. The association…
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