Article R514-24
Members of the Guidance and Supervisory Board must not have been convicted of any offence entailing electoral disqualification or incapacity. If a member is disqualified or disqualified from standing…
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Showing 531–540 of 68722 articles for “Art. L. 622-1 and L. 622-24”
Members of the Guidance and Supervisory Board must not have been convicted of any offence entailing electoral disqualification or incapacity. If a member is disqualified or disqualified from standing…
…e name, his business address or that of his registered office, his intermediary registration number and the category of intermediary to which he belongs.
The public accountants of the State mentioned in Article L. 518-14 are accountants of the General Directorate of Public Finance. When they handle deposits from customers whose accounts are held in the…
…Commissioner, appointed by the Minister for the Economy, carries out the duties defined by Article L. 615-1 and Articles D. 615-1 to D. 615-8 of this Code.
I. - Any portfolio management company governed byArticle L. 532-9 which, having its registered office in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte and Saint-Martin, w…
The persons referred to in 1° to 7°c of Article L. 561-2 shall inform the department referred to in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of…
…ho do not belong to his departments or to those of another competent authority mentioned in Article L. 612-23 to carry out his controls, the use of such persons shall be governed by a memorandum of un…
…credit institution with one or more branches in another Member State within the meaning of Article L. 613-31-1, the Autorité de contrôle prudentiel et de résolution shall immediately inform the compe…
…AMF's cash balances are deposited with the Treasury under the conditions defined in articles 46, 47 and 197 of Decree 2012-1246 of 7 November 2012 on public budgetary and accounting management.
…arations referred to in Article R. 721-22 shall specify, for the purpose of identifying the account and safe-deposit box holders:1° For natural persons, their surname, first names, date and place of b…
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