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Showing 2891–2900 of 40360 articles for “Art. R. 512-46-25 et s.”
…ence;8° Two representatives of credit institutions and finance companies;9° Two qualified individuals.The members of the committee are appointed by order of the Minister for the Economy for a period o…
Where the agreement relates to a credit transaction, the intermediary in banking and payment services shall enquire of the customer, including the potential customer, about his knowledge and experienc…
The Managing Director orders all operations. He shall prescribe the measures necessary for the proper keeping of the accounts. He shall order payments. He shall approve and close the various statement…
A committee responsible for issuing an opinion on the applications for authorisation referred to in article L. 313-21-1 is placed under the authority of the Minister for the Economy.
…signed with the State in application of articles L. 1233-84 to L. 1233-89 of the Labour Code must meet the following characteristics: 1° Loans granted by credit institutions or finance companies cover…
I. - In granting its authorisation, the Autorité de contrôle prudentiel et de résolution takes into account the programme of activities of the third-party financing company, its organisation, the mana…
…ancing company referred to in Article 8 of Article L. 511-6 must be of good repute and have the competence and experience required for their duties. The AMF assesses compliance with this condition und…
The persons referred to in Article L. 519-3-3 must not have been convicted of any of the offences referred to in Article L. 500-1 or banned as provided for in 3° and 7° of the I of Article L. 612-41.…
I. The purpose of the professional training referred to in articles R. 519-8, R. 519-9 and R. 519-10 and the ongoing training referred to in article R. 519-11-3 is to enable intermediaries to acquire…
…red office, his intermediary registration number and the category of intermediary to which he belongs.
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