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Showing 5771–5780 of 17805 articles for “Art. n° 15-16.826 et 15-16.827”
…ean Economic Area without establishing a branch there, it sends the Autorité de contrôle prudentiel et de résolution a notification containing the information mentioned in 1° and 2° of I of Article D.…
The additional rules provided for in this sub-section apply to the intermediaries referred to in 1° of I of article R. 519-4 and to their agents referred to in 4° of the same I.
…on with their FIA management activities referred to in Article L. 511-6 with which they work ; 2° Whether it receives remuneration for this transaction or service from the credit institution, finance…
…ation ensures that the relevant staff of its members comply with the conditions of professional competence set out in article L. 519-3-3 , depending on the nature of the activity carried out and the p…
The association shall carry out verifications of the evidence referred to in subsections 2 and 3 in accordance with an action plan proportionate to the number of its members and phased over time. This…
…preventing and managing conflicts of interest. It shall inform the Autorité de contrôle prudentiel et de résolution and its members of any links of any kind, in particular capital or commercial links…
…aximum amount of payment transactions referred to in the first paragraph of Article L. 522-11-1 is set at three million euros per month. This ceiling applies to the average total amount, over the prev…
The amount specified in article L. 525-5 is set at 150 euros.
…e deemed to constitute a decision of acceptance is four months from the date of receipt of the complete application.
…ions of freedom to provide services sent by investment firms to the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 532-24 shall include the following information:1° An indicat…
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