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Showing 5831–5840 of 17805 articles for “Art. n° 15-16.826 et 15-16.827”
…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,…
…also take into account the failure to comply with the requirements relating to good repute and competence applicable to the person concerned.
…m 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 registration number and…
…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.
…549-2 shall be notified by the Autorité des marchés financiers to the European Securities and Markets Authority.
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…
…applicable, it removes the name from the register or cancels the registration under the conditions set out in article R. 546-3, VIII. II. - The commission responsible for registrations referred to in…
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