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Showing 29712980 of 40360 articles for Art. R. 512-46-25 et s.

French Monetary and Financial CodeIn force
Subsection 2: Additional rules applicable to bank and payment services brokers and their agents

Article R519-33

When an association's authorisation is withdrawn under the conditions set out in Section 6, or in the event of dissolution for any reason whatsoever, the intermediaries referred to in 1° and 4° of I o…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Definitions.

Article R531-1

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…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 1: Freedom of establishment

Article R532-24

…of the European Parliament and of the Council of 13 July 2009, must first notify the AMF of its plans.The notification of freedom of establishment provided for in the previous paragraph shall be accom…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Support for members

Article R519-43

The association is drawing up a guide to professional competence and ongoing professional training and development. This guide presents a list of training courses adapted to the levels of professional…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Governance rules

Article R519-49

…orised underArticle L. 513-5 of the Insurance Code or III of Article L. 541-4 of this Code, it may set itself up according to a federal model, separating each of its activities into separate associati…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Additional rules applicable to bank and payment services brokers and their agents

Article R519-32

The intermediaries mentioned in 1° and 4° of I of article R. 519-4 who also carry out insurance or reinsurance brokerage activities may join only one approved professional association, provided that t…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Verification of the conditions governing admission to the profession

Article R519-38

…ation shall check that its members comply with the obligation to take out a financial guarantee as set out in article L. 519-4. It shall ensure that the amount of the guarantee referred to in article…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Support for members

Article R519-44

The Association may carry out statistical surveys to gain a better understanding of the market. To this end, each member shall provide the Association with annual data relating to the organisation of…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Approval procedure

Article R519-56

Based on the information provided in the application, the Autorité de contrôle prudentiel et de résolution will assess whether the association meets the conditions set out in Articles L. 519-11 to L.…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-paragraph 2: Freedom to provide services

Article R532-29

…hange in the information notified pursuant to the provisions of the first paragraph of I of Article R. 532-28. The Autorité des marchés financiers shall update the information contained in the certifi…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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