Article A212-195
The aptitude test, to which the Prefect may decide to subject the applicant in whole or in part, under the conditions laid down in article R. 212-90-1 and in 3° of article R. 212-93, verifies the appl…
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Showing 411–420 of 3738 articles for “Art. n° 19-22829”
The aptitude test, to which the Prefect may decide to subject the applicant in whole or in part, under the conditions laid down in article R. 212-90-1 and in 3° of article R. 212-93, verifies the appl…
In application of the provisions of articles R. 212-88 and R. 212-92, nationals of a Member State of the European Union or a party to the Agreement on the European Economic Area who wish to supervise,…
The administrative authority issues a declaration receipt to the organiser when the application is complete. This receipt is also sent by the prefect to the local police authorities concerned by the e…
Market undertakings may not limit the number of members admitted to the regulated market they manage.The AMF shall ensure that market undertakings adapt their technical capacity, as necessary, to the…
When credit institutions having their head office abroad open offices for information, liaison or representation, the opening of these offices must be notified in advance to the Autorité de contrôle p…
Where a provisional administrator or liquidator has been appointed for a société de crédit foncier, in accordance with Articles L. 612-34 and L. 613-24, the provisions of Article L. 613-25 shall apply…
Courts and administrative bodies may not authorise or order deposits to be made with natural persons or bodies other than the Caisse des Dépôts et Consignations and may not authorise debtors, custodia…
When the Autorité de contrôle prudentiel et de résolution refuses to approve a financial holding company, a parent undertaking of a finance company or a mixed financial holding company, it may attach…
I. - Any member of a board of directors or, as the case may be, of a supervisory board and any person who, in any capacity whatsoever, participates in the management or administration of a payment ins…
I. - The Autorité de contrôle prudentiel et de résolution may issue a simplified electronic money institution authorisation where the commercial activities as a whole generate an average of electronic…
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