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Showing 1341–1350 of 54779 articles for “Art. Ordinance 2019-359 of 24 April 2019 – restrictive-practices reform”
I. - The conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 apply to the persons referred to in article L. 519-3-3. Where applicable, when an intermediary carri…
…ces, payment institutions, participative finance intermediaries, insurance companies in the context of their lending activities and management companies in the context of their AIF management activiti…
…a banking and payment services intermediary carries out intermediation activities in more than one of the categories mentioned in I of Article R. 519-4, he must demonstrate that he meets the highest…
Proof of the professional competence referred to in articles R. 519-8, R. 519-9 and R. 519-10 must be provided by presenting one of the following documents, as appropriate: a) Diploma ; b) Training ce…
I.-Banking and payment services intermediaries within the meaning of Article L. 519-1 and their staff update their professional knowledge and skills, as part of ongoing training, through professional…
I. - The banking and payment services intermediaries referred to in 2° and 3° of the I of article R. 519-4 and their agents referred to in 4° of the same I, carrying out an intermediation activity in…
Any person referred to in I and III of article R. 519-4 shall ensure that its staff meet the conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 and applicable t…
…tural persons who direct or manage an intermediary in participative financing must provide evidence of professional skills resulting from :1° Either a level I or II diploma attesting to higher educati…
…atural persons who direct or manage a participatory finance intermediary must not be subject to any of the incapacities referred to in Article L. 500-1, nor hold a management position in a person subj…
…aken out by an intermediary in equity crowdfunding pursuant to Article L. 548-5 shall include cover of not less than 250,000 euros per claim and 500,000 euros per insurance year. Where the policy is t…
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