Article D561-10-1
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
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Showing 3621–3630 of 59269 articles for “Art. D 312-16 and D 312-17”
The threshold provided for in 11° of Article L. 561-2 is set at 10,000 euros per transaction or related transactions.
The AMF shall be informed in advance of any proposed changes to the factors taken into account when examining an application for authorisation from a digital asset service provider. It shall inform th…
To obtain the authorisation referred to in Article L. 54-10-5, applicants must send the AMF a complete file containing the following information: I.-General information, in particular: 1° Its name or…
The threshold mentioned in the second paragraph of Article L. 561-13 is set at 2,000 euros per session. The threshold referred to in the third paragraph of Article L. 561-13 is set at €2,000 per sessi…
…to Article L. 54-10-5, the AMF will investigate the application. It may ask the applicant for any additional information needed to examine the application. When the Autorité des marchés financiers re…
The projects referred to in the second paragraph of article L. 561-2-3 are projects submitted by the same person for which the total of the amounts targeted for financing or the total of the amounts c…
I.-The persons mentioned in 1° quater of Article L. 561-2 shall appoint a permanent representative when one of the following conditions is met: 1° They have recourse on national territory to a number…
I.-The transmission of information pursuant to the provisions of I of Article L. 561-28 and Articles L. 561-29-1 and L. 561-31 shall be signed by the Director, his deputy or department staff specially…
When the resolution board decides by written consultation in application of the first paragraph of IV of Article L. 612-8-1, the chairman shall obtain the votes of the members within a time limit that…
I. - The declaration provided for in II of Article L. 561-15 shall be made by the persons referred to in Article L. 561-2 in accordance with the specific nature of their profession, in accordance with…
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