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Showing 1451–1460 of 54779 articles for “Art. Ordinance 2019-359 of 24 April 2019 – restrictive-practices reform”
…sactions and payment services who, even on an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a financial guarantee specifically a…
Where the intermediary acts on behalf of a credit institution, a finance company, an electronic money institution that provides payment services, a payment institution, another intermediary in banking…
…al persons who direct or manage an intermediary in participative financing must meet the conditions of good repute and professional competence laid down by decree in the Conseil d'Etat.
I. - Participative finance intermediaries must be able to provide evidence at all times of an insurance policy covering them against the financial consequences of their professional civil liability in…
Any person who has under his authority employees referred to in 5° of I of article R. 511-2 is required to ensure that they meet the conditions of good repute and competence set out in this section wh…
The amount of the financial guarantee referred to in article R. 512-15 must be at least equal to the sum of 115,000 euros and may not be less than twice the average monthly amount of funds collected b…
The diplomas, degrees or certificates mentioned in article R. 512-10 and article R. 512-12 of this code are : 1° Diplomas and qualifications registered in the National Vocational Certification Registe…
The professional indemnity insurance contract provided for in I of article R. 512-14 shall include obligations that may not be less than those defined below:1° The minimum level of cover under the ins…
The diplomas, degrees or certificates mentioned in article R. 512-9 of this code are : 1° Diplomas and qualifications corresponding to Master's level training. 2° Diplomas and qualifications correspon…
I.-In application of II of article R. 512-13-1, the skills required to carry out the duties mentioned in II of article L. 511-2, as well as the corresponding training or continuing professional develo…
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