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Showing 4301–4310 of 65644 articles for “Art. L 3324-5 and L 3324-6”
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…
When entering into a relationship, an investment services provider other than an asset management company shall collect relevant information relating to the identity and legal capacity of any new clie…
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…
I. - In application of I of Article L. 549-15, the consolidated publication system referred to in the same article makes public the information mentioned in Article D. 549-4. It also makes public the…
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…
The National Enforcement Committee meeting is open to the public at the request of the respondent. However, the Chairman may prohibit the public from entering the meeting room during all or part of th…
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