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Showing 1441–1450 of 68221 articles for “Art. I-3° and Art. 156 bis”
…nclusion of any banking transaction or the provision of any payment service or any preparatory work and advice, the intermediary shall inform the customer, including the potential customer: 1° The num…
…onal competence set out in article L. 519-3-3 , depending on the nature of the activity carried out and the products distributed, in accordance with the conditions set out in articles R. 519-8, R. 519…
I. - The period referred to in Article L. 532-9 is suspended while the European Securities and Markets Authority examines the notification provided for in Article L. 532-37.II. - Where the Autorité de…
…vities mentioned in article L. 511-6 when they may be useful in assessing the customer's background and, where applicable, the risk incurred. II. - Intermediaries must refrain from transmitting false…
The amount stipulated in the fourth paragraph of II of article L. 526-19 is set at 250 euros.
…eference Member State provided for in Article 37 of Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011.Where France is designated as the reference Member State, the Auto…
The provisions of article R. 532-2 apply to branches of third-country undertakings authorised in France.
…ed in the same Member State;8° Where the AIFM intends to market several AIF from the European Union and third countries or several AIF from third countries in the European Union: the Member State in w…
If the purpose of the association covers activities other than insurance broking, the association may offer its members a single mediator for all these activities, provided that the mediator is regist…
The activity of providers of participative financing services referred to in article L. 547-4 relates exclusively to offers of shares in cooperative societies constituted in the form of a public limit…
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