Article R548-3
Natural persons who direct or manage an intermediary in participative financing must provide evidence of professional skills resulting from :1° Either a level I or II diploma attesting to higher educa…
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Showing 4841–4850 of 5611 articles for “Art. Directive 86/653/EEC – 18 Dec. 1986”
Natural persons who direct or manage an intermediary in participative financing must provide evidence of professional skills resulting from :1° Either a level I or II diploma attesting to higher educa…
Where the client of one of the persons referred to in Article L. 561-2 is a collective investment scheme within the meaning of I of Article L. 214-1, "beneficial owner" within the meaning of 1° of Art…
For the application of II of Article L. 561-10-3, the persons mentioned in 1° to 1°c and 5° to 6°a of Article L. 561-2 shall implement the following specific due diligence measures, the intensity of w…
…n exceeding the rebilling, is subject to compliance with Commission Regulation (EU) No 1407/2013 of 18 December 2013 on the application of Articles 107 and 108 of the Treaty on the Functioning of the…
…nd enforcement of judgments in civil and commercial matters ;- Council Regulation (EC) No 4/2009 of 18 December 2008 on jurisdiction, applicable law, recognition and enforcement of decisions and coope…
…eo-assistance;17° Sign language interpreter, written technician and completed spoken language coder;18° Driving services for the personal vehicle of the persons mentioned in 20° of II of this article,…
…of 20 August 2015 L. 613-24 Order no. 2014-1332 of 6 November 2014 L. 613-25 Order no. 2019-964 of 18 September 2019 L. 613-26 Order no. 2020-1636 of 21 December 2020 L. 613-27 Ordinance no. 2021-796…
…96-142 of 21 February 1996L. 2121-15ordinance no. 2021-1310 of 7 October 2021L. 2121-16 to L. 2121-18law no. 96-142 of 21 February 1996 L. 2121-19 law no. 2019-1461 of 27 December 2019 L. 2121-20 law…
…liament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124…
…cle L. 531-4 of the Monetary and Financial Code as well as the persons mentioned in articles L. 532-18 and L. 532-18-1 of the same code; d) The collective investment management companies mentioned in…
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