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Showing 6161–6170 of 17413 articles for “Art. n° 16-23.120 et n° 16-10.583”
I. - An investment service provider other than an asset management company shall establish and implement appropriate written policies and procedures for classifying its clients as non-professional cli…
The Board of Directors, the Supervisory Board or any other body exercising equivalent supervisory functions shall have adequate access to the information and documents necessary to supervise and monit…
I.-The persons mentioned in Article L. 533-29-3 shall draw up a table grouping together the information relating to their establishments by State or territory, mentioned in 1° of the same article, as…
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,…
…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…
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