Article R518-30-2
I.-For the application of Article L. 518-15-2, the Supervisory Board of Caisse des dépôts et consignations is informed of the inspections carried out by the Autorité de contrôle prudentiel et de résol…
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Showing 9921–9930 of 45698 articles for “Art. Décret 81-255 du 3-3-1981”
I.-For the application of Article L. 518-15-2, the Supervisory Board of Caisse des dépôts et consignations is informed of the inspections carried out by the Autorité de contrôle prudentiel et de résol…
The Autorité de contrôle prudentiel et de résolution may oppose the proposed acquisition only if there are reasonable grounds for doing so based solely on the criteria set out in Article R. 532-8-1, o…
The civil liability insurance policy taken out by an intermediary in equity crowdfunding pursuant to Article L. 548-5 shall include cover of not less than 250,000 euros per claim and 500,000 euros per…
…de that firm without first informing the firm's management. This provision does not apply to the production of scientific, literary or artistic works.
For the application of Article L. 561-15-1, the persons mentioned in 1° to 1°c of Article L. 561-2 shall transmit to the department mentioned in Article L. 561-23 the information relating to the trans…
I.-On receipt of a complete application, the Autorité des marchés financiers will examine it and forward it within five working days to the Autorité de contrôle prudentiel et de résolution for its opi…
For the application of Article L. 561-15-1, cash deposits made into a deposit or payment account opened in the name of a customer, other than a person mentioned in 1° to 7° of Article L. 561-2, and ca…
…department staff specially appointed for this purpose by the Director. II - The information memorandum provided for in Article L. 561-30-1 is sent to the Public Prosecutor under the conditions set ou…
…chapter have the appropriate experience, qualifications and hierarchical position to perform their duties. In addition, they shall ensure that these persons receive training appropriate to their duti…
Where the persons referred to in the first paragraph of Article R. 561-38-2 use an external service provider pursuant to Article R. 561-38-2, they shall ensure that their internal control system also…
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