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Showing 5111–5120 of 40360 articles for “Art. R. 512-46-25 et s.”
…also take into account the failure to comply with the requirements relating to good repute and competence applicable to the person concerned.
When they have a website, investment firms shall use it to present the systems implemented to ensure compliance with the requirements laid down in Article L. 533-29-3, this section and the regulatory…
…management. This provision does not apply to the production of scientific, literary or artistic works.
…llenge management decisions and to ensure the effective supervision and monitoring of those decisions. Membership of affiliated companies or entities is not considered incompatible with the requiremen…
Subsections 2 and 3 of this section apply to class 2 and class 3 investment firms under the conditions defined in Article L. 533-24-2.
…ts and, where applicable, their beneficial owners, where the annual premium exceeds the thresholds set for these contracts in 1° of Article R. 561-16, under the following conditions: 1° Where the bene…
…314-1 carried out using cash or electronic money. This information must include the identification details and contact details of the persons authorised in accordance with the provisions of Article R.…
…be deemed to constitute a decision of acceptance is six months from the date of receipt of the complete application.
For the application of Articles L. 561-7, L. 561-20, 3° of Article R. 561-5-2, 2° of Article R. 561-5-3 and Article R. 561-9, the persons mentioned in Article L. 561-2 concerned shall assess the level…
…in the event of a transaction involving the exchange of any means of payment, chips, tokens or tickets where the amount exceeds 2,000 euros per session for the persons mentioned in 9° of Article L. 5…
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