Following its audits, the association recommends any compliance measures to its members and ensures that they are followed up.
Home | French Legislation Articles | French Monetary and Financial Code | Regulatory part | Book V: Service providers | Title I: Banking services providers | Chapter IX: Banking and payment services intermediaries | Section 4: Tasks of approved professional associations | Subsection 4: Action plan and audit follow-up | Article R519-42 of the French Monetary and Financial Code
Following its audits, the association recommends any compliance measures to its members and ensures that they are followed up.
A la suite de ses vérifications, l’association recommande à ses membres toutes mesures de mise en conformité et s’assure de leur suivi.
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
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Paris Bar Registration n° (Toque) C2396
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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