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Showing 3041–3050 of 40360 articles for “Art. R. 512-46-25 et s.”
…articles L. 519-3-3, L. 541-2, L. 541-7 and article L. 548-4, the body referred to in I of article R. 546-1 shall request the bulletin no. 2 of the criminal record of the person concerned from the au…
…ncial law, registered in the national directory of professional certifications mentioned in Article R. 335-12 of the Education Code and falling within the training nomenclatures specified by an order…
…the intermediary's general terms and conditions of sale.The equity crowdfunding intermediary shall set up a simple procedure on its website for cancelling the registration of any lender or project hol…
I. - The Autorité de contrôle prudentiel et de résolution shall collect, under the conditions defined by order of the Minister responsible for the economy, the information referred to in c and d of Ar…
…ssary knowledge, skills and experience referred to inArticle L. 533-25 with regard to financial markets, legal and regulatory requirements applicable to the investment firm, its system of governance,…
…out within a maximum of two months from the date of receipt by the body referred to in I of article R. 546-1 of a complete application. The body will send the applicant a certificate showing his regis…
…ified by order of the Minister for the Economy. Where applicable, it includes the name and contact details of the principals of these persons. This information is made public by the body responsible f…
Natural persons who direct or manage a participatory finance intermediary must not be subject to any of the incapacities referred to in Article L. 500-1, nor hold a management position in a person sub…
…its website a standard loan contract containing the following information:1° Identity and contact details of the parties involved:a) Marital status or company name of the lender and project promoter…
Any contract between a lender and a project promoter shall be drawn up in writing or on any other durable medium.
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