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Showing 1461–1470 of 61869 articles for “Art. R. 512-39-1 et s.”
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…
…he Director General shall send to the administrators and establishments for which Caisse des Dépôts et Consignations is responsible for the receipts and expenditure the annual accounts of the operatio…
…pursuant to article L. 519-3-4 shall include cover for an amount that may not be less than a level set by an order of the Minister for the Economy.These guarantees take effect on 1 March for a period…
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…
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…
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…
The provisions of articles R. 519-21, R. 519-22 and R. 519-23 apply when the customer or potential customer is a natural person.
…and whose parent undertaking is established in a third country, the Autorité de contrôle prudentiel et de résolution shall notify the European Banking Authority: a) The names and total value of the as…
…es, without the guarantor being able to claim the benefit of discussion or division from the creditor. Default by the guaranteed party is deemed to have occurred one month after the date of receipt by…
Persons benefiting from the exemption referred to in j) of 2° of Article L. 531-2 shall inform the AMF, at its request, that they are making use of this exemption. The Autorité des marchés financiers…
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