+Article 12 3
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Article 12 3
3. For the purposes of point (l) of paragraph 2, prospective crowdfunding service providers shall provide proof of the following:
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(a)
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absence of a criminal record in respect of infringements of national rules in the fields of commercial law, insolvency law, financial services law, anti-money laundering law, fraud law or professional liability obligations for all the natural persons involved in the management of the prospective crowdfunding service provider and for shareholders who hold 20 % or more of the share capital or voting rights;
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(b)
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proof that the natural persons involved in the management of the prospective crowdfunding service provider collectively possess sufficient knowledge, skills and experience to manage the prospective crowdfunding service provider and that those natural persons are required to commit sufficient time to the performance of their duties.
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1. Ülevaade
1.1 Viited
1.2 Tuvastatud nõuded
1.3 Seotud standardid
2. Tuvastatud nõuded
3. Seotud standardid
- Builddate: 20.10.2020 00:00:00 -Doknr: CELEX:32020R1503
- EULAW -
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