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Showing 1861–1870 of 29738 articles for “Art. Décret n° 2019-1333 du 11 décembre 2019”
…of the entities within the group; 2° Information relating to the persons referred to in Article L. 511-13 who effectively manage the financial holding company or the mixed financial holding company an…
…agement, economics, law or insurance. A business diploma awarded on completion of a Level I higher education course may also be taken into account. If acquired in France, it is registered in the Natio…
If the Chief Executive Officer is absent or unable to act, or if the post is vacant, the Deputy Chief Executive Officer appointed for this purpose by order of the Minister for Economic Affairs publish…
On receipt of an application for authorisation, the AMF will check that it complies with the standard file provided for in the second paragraph of Article R. 532-10 and, if it does, will examine it. T…
The period of time after which the AMF's silence on applications for professional certification from bodies organising examinations to verify the professional knowledge of financial investment adviser…
When the persons mentioned in Article L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, th…
…plenary session of the Supervisory Board: 1° Adopt the Authority's annual budget and its amendments during the year; 2° Adopt the report on the implementation of the budget for the financial year just…
…to appear before the Autorité de contrôle prudentiel et de résolution, in accordance with the procedures set out in 3° of I of Article R. 612-34. The summons must be received at least three days befo…
…ion and allowances; 6° Proposing to the Board the internal regulations and rules of professional conduct applicable to the staff of the departments; 7° Set the system of mission and travel allowances…
In Saint-Barthélemy, Saint-Martin and Saint-Pierre-et-Miquelon, credit institutions shall declare the opening, closure or modification of accounts on which cheques may be drawn and the opening, closur…
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