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Showing 3411–3420 of 55286 articles for “Art. s. 389 et 389-1”
The intermediaries referred to in III of article R. 519-4 complete their level of knowledge and skills with twenty hours of professional training, the programme for which is defined by order of the Mi…
…vities to ensure that he complies with the requirements in terms of professional knowledge and skills.
The accounting, prudential and internal control obligations applicable to Caisse des dépôts et consignations are set out in Decree 2020-94 of 5 February 2020.
The Controllers General of Caisse des dépôts et consignations are placed under the direct authority of the Chief Executive Officer of Caisse des dépôts et consignations.They are responsible for auditi…
…o their activities, taking particular account of changes in the applicable legislation or regulations. This training is provided by : 1° A credit institution or finance company, a payment institution,…
…inancial situation, preferences and objectives in order to be able to recommend appropriate contracts. The recommendation shall be based on up-to-date information and on reasonable assumptions as to t…
The AMF shall draw up a list of the information that it deems necessary to carry out the assessment provided for in Article R. 532-15-1 and that must be communicated to it as part of the notification…
Class 1 bis investment firms are subject to the provisions of articles R. 511-15 to R. 511-16-4.
The Autorité de contrôle prudentiel et de résolution shall take into account any guidance issued by the European Banking Authority for the application of Article L. 533-4.
The minimum capital of the payment institutions referred to in article L. 522-11-1 is set at 40,000 euros.
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