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Showing 6451–6460 of 68399 articles for “Art. L 221-32-2 and Art. D 221-113-5”
No later than 31 July each year, the association shall send the report referred to in II of Article L. 519-13 to the Autorité de contrôle prudentiel et de résolution. This report contains a copy of th…
I.-The Autorité de contrôle prudentiel et de résolution (ACPR) shall rule on the application for authorisation within three months of the date of receipt of a complete file. It will notify the associa…
The association shall inform the Autorité de contrôle prudentiel et de résolution without delay of any change in its governance, organisation, articles of association, operating rules or written proce…
The trade association referred to in I of article L. 519-11 is a not-for-profit association with its registered office in France.
The association adopts written procedures for preventing and managing conflicts of interest. It shall inform the Autorité de contrôle prudentiel et de résolution and its members of any links of any ki…
For authorisation under the conditions set out in I of Article L. 519-13, the association submits a file to the Autorité de contrôle prudentiel et de résolution, the composition of which is set by ord…
To be considered as representative within the meaning of I of article L. 519-13, a professional association must have paid-up members representing at least 10% of the total number of professionals sub…
For the purpose of verifying the good repute conditions referred to in articles L. 519-3-3, L. 541-2, L. 541-7 and article L. 548-4, the body referred to in I of article R. 546-1 shall request the bul…
The intermediary in equity financing :1° Requests any lender and project promoter wishing to enter into a loan agreement :a) To provide, in the case of a natural person, their surname, first names, da…
For the application of 1° of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify their customers as follows: 1° Where the customer is a natural person, by collecting the cu…
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