Article L519-16
Bank and payment services intermediaries shall inform the association of which they are members of any change in the information concerning them and of any fact that may affect their membership of the…
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Showing 3001–3010 of 13190 articles for “Art. professional status not enough”
Bank and payment services intermediaries shall inform the association of which they are members of any change in the information concerning them and of any fact that may affect their membership of the…
…ent services intermediaries referred to in Article L. 519-1 and their agents shall join an approved professional association responsible for monitoring the activity and providing support for its membe…
…taff and agents of the associations referred to in I of Article L. 519-11 of this Code are bound by professional secrecy in the context of the tasks referred to in I, under the conditions and subject…
…té de contrôle prudentiel et de résolution in respect of a breach mentioned in Article L. 634-1 may not be subject to a measure mentioned in the first paragraph of Article L. 634-3 for the sole reason…
The procedure established, pursuant to I of Article 8 of Law 2016-1691 of 9 December 2016 on transparency, the fight against corruption and the modernisation of economic life, by the persons mentioned…
The Autorité des marchés financiers (AMF) and the Autorité de contrôle prudentiel et de résolution (ACPR) shall put in place procedures to enable any person to report to them, including anonymously, t…
III of Article 8 and Articles 10-1 and 12 to 13-1 of Law 2016-1691 of 9 December 2016 on transparency, the fight against corruption and the modernisation of economic life are applicable to any natural…
…application of the articles mentioned in the table above :1° References to European regulations do not apply;2° In Article L. 634-2, the reference to 14° of II of Article L. 621-9 is not applicable.
…application of the articles mentioned in the table above :1° References to European regulations do not apply;2° In Article L. 634-2, the reference to 14° of II of Article L. 621-9 is not applicable.
…application of the articles mentioned in the table above :1° References to European regulations do not apply;2° In Article L. 634-2, the reference to 14° of II of Article L. 621-9 is not applicable.
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