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Showing 2221–2230 of 61869 articles for “Art. R. 512-39-1 et s.”
The Banque de France is informed as soon as possible by the credit institution of the reasons for refusing to open an account under the procedure provided for in III of Article L. 312-1 or of the reas…
In the absence of any response from the applicant to the notification sent pursuant to article R. 312-7, the designation of a credit institution by the Banque de France lapses within six months.
…raction of the cost of the investments, as defined pursuant to Article L. 313-29-1 of the French Monetary and Financial Code, the notification referred to in Article R. 313-17-1 shall include, in addi…
…d to in Articles L. 313-30 and L. 313-31 or the promissory notes referred to in Article L. 313-42 meets one or other of the following two conditions:1° Subscription of securities issued pursuant to Ar…
I. - The Autorité de contrôle prudentiel et de résolution or the European Central Bank, as the case may be, shall decide on an application for the authorisation provided for in Article L. 511-10 withi…
…management decisions taken and to ensure the effective supervision and monitoring of those decisions. Membership of affiliated companies or entities is not considered incompatible with the requiremen…
…ial sector other than that in which the acquisition is proposed,The Autorité de contrôle prudentiel et de résolution shall consult the competent authority, within the meaning of 4° of Article L. 517-2…
Silence on the part of the administration shall constitute a decision to reject : 1° Applications for initial approval of the rules of an organised trading system made pursuant to the third paragraph…
…January 2014, the persons referred to in II of Article L. 511-45 shall draw up a table grouping together the information relating to their establishments by State or territory, referred to in 1° of I…
…sary knowledge, skills and experience referred to in Article L. 511-51 on banking and financial markets, legal and regulatory requirements applicable to the credit institution or finance company, its…
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