Article R518-8-1
The Controllers General of Caisse des dépôts et consignations are placed under the direct authority of the Chief Executive Officer of Caisse des dépôts et consignations.They are responsible for auditi…
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Showing 5111–5120 of 61948 articles for “Art. R 145-36 and R 145-37”
The Controllers General of Caisse des dépôts et consignations are placed under the direct authority of the Chief Executive Officer of Caisse des dépôts et consignations.They are responsible for auditi…
The Chief Executive prepares the budget of the public institution and submits it to the Supervisory Board for adoption within a timeframe that enables it to be implemented on 1st January of the financ…
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…
Where the intermediary provides an advisory service as referred to in Article L. 519-1-1, he shall gather the information he needs about his customer's personal and financial situation, preferences an…
The total assets of the AIFs mentioned in IV and VI of Article L. 532-9:1° Do not exceed the threshold of 100 million euros, including assets acquired through the use of leverage; or2° Does not exceed…
The AMF shall draw up a list of the information that it deems necessary to carry out the assessment provided for in Article R. 532-15-1 and that must be communicated to it as part of the notification…
Class 1 bis investment firms are subject to the provisions of articles R. 511-15 to R. 511-16-4.
To obtain the authorisation referred to in I ofArticle L. 531-6, the applicant shall send the Autorité de contrôle prudentiel et de résolution its application together with a file containing the infor…
The Autorité de contrôle prudentiel et de résolution may oppose the proposed acquisition only if there are reasonable grounds for doing so based solely on the criteria set out in Article R. 532-8-1, o…
The period of time after which the AMF's silence on applications for professional certification from bodies that organise examinations to verify the professional knowledge of individuals placed under…
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