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Showing 3161–3170 of 45811 articles for “Art. R 581-72 to R 581-74”
I. - The remuneration provided for in I of Article L. 519-1 must be understood as any pecuniary payment or any other form of agreed economic benefit linked to the intermediation service.II. - The remu…
I. - The banking and payment services intermediaries referred to in Article L. 519-1 comprise the following categories: 1° Brokers in banking transactions and payment services, registered in the Trade…
For the purposes of calculating the thresholds referred to in 1° of Article R. 519-2, the number and amount of banking transactions or payment services do not include transactions in the form of an ov…
For the purposes of Article L. 519-1, any person who solicits or obtains the customer's agreement to a banking transaction or payment service or who explains orally or in writing to a potential custom…
The Autorité des marchés financiers and the authorities of the Member State of the European Union or party to the Agreement on the European Economic Area concerned shall be notified in advance of any…
I. - Any portfolio management company referred to in I of Article L. 532-25-1 intending to manage AIFs for the first time under the freedom to provide services shall provide the Autorité des marchés f…
I. - Any portfolio management company whose registered office is located in mainland France, Guadeloupe, French Guiana, Martinique, La Réunion, Mayotte or Saint-Martin, wishes for the first time to ma…
I. - Before granting authorisation as an investment firm to an applicant that is a direct or indirect subsidiary of an insurance company, reinsurance company, credit institution, investment firm or po…
I. - In application ofArticle L. 612-21, the Autorité de contrôle prudentiel et de résolution draws up and updates, in the form of an electronic register, the lists of the following persons: 1° The pe…
After obtaining the opinion of the Consultative Commission referred to in I of Article L. 612-14, the AMF may draw up standard application files, including the list, format and procedures for transmit…
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