Article R313-25-1
The issue by finance companies of the securities referred to in Articles L. 313-30 and L. 313-31 or the promissory notes referred to in Article L. 313-42 meets one or other of the following two condit…
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Showing 4661–4670 of 70631 articles for “Art. I-1 and I-2”
The issue by finance companies of the securities referred to in Articles L. 313-30 and L. 313-31 or the promissory notes referred to in Article L. 313-42 meets one or other of the following two condit…
…in accordance with Article L. 515-1, a company submits the same application to obtain, on the one hand, authorisation as a finance company and, on the other hand, one of the authorisations provided f…
Within credit institutions and finance companies, the members of the Board of Directors or the Supervisory Board, on the one hand, and the members of the Management Board or any other body exercising…
…tion nationale des Banques populaires in conjunction with the central body of the Caisses d'épargne and Banques populaires is taken into account in the application of the provisions of articles L. 612…
…ed to in Article L. 519-1-1, he shall gather the information he needs about his customer's personal and financial situation, preferences and objectives in order to be able to recommend appropriate con…
…information that it deems necessary to carry out the assessment provided for in Article R. 532-15-1 and that must be communicated to it as part of the notification provided for in I of Article L. 532-…
The minimum capital of the payment institutions referred to in article L. 522-11-1 is set at 40,000 euros.
…ends to establish a branch ;2° A programme of operations setting out, in particular, the investment and other services it intends to provide and identifying the AIF it intends to manage;3° The organis…
…23 are subject to the procedure provided for in I ofArticle L. 511-27, subject to the observations and opinions of the Autorité des marchés financiers provided for in this sub-paragraph.Credit instit…
Articles R. 533-18-3 and R. 533-18-4 apply to portfolio management companies.
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