Article L420-13
…riting the reasons why it considers that the requirements referred to in I and II of Article L. 420-11 have not been met. The AMF may refer the disagreement to the European Securities and Markets Auth…
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Showing 1781–1790 of 52223 articles for “Art. 1 Jun 1999”
…riting the reasons why it considers that the requirements referred to in I and II of Article L. 420-11 have not been met. The AMF may refer the disagreement to the European Securities and Markets Auth…
…they are not incorporated in a form governed by that law.However, the provisions of article L. 236-10 of the Commercial Code do not apply to those of these establishments which have not issued securi…
In addition to the operations referred to in II of Article L. 511-1, finance companies may carry out any of the following operations:-provide payment services, subject to having obtained the authorisa…
The specialised credit institutions referred to in article L. 511-9 may only carry out banking transactions resulting from their own legislative and regulatory provisions or from the relevant authoris…
…e: the French Treasury, the Banque de France, La Poste, under the conditions defined in Article L. 518-25, the Institut d'émission des départements d'outre-mer, the Institut d'émission d'outre-mer and…
Electronic money issuers are electronic money institutions and credit institutions.
…application of the provisions relating to freedom of establishment and freedom to provide services :1. The expression "competent authorities" means the authorities of a Member State of the European Un…
The provisions of this section do not apply to: 1° Trading platform managers governed by Articles L. 420-18, L. 422-1, L. 424-9, L. 425-9 and L. 425-10 ; 2° Branches of credit institutions referred to…
Legal entities found to be criminally liable, under the conditions set out in Article 121-2 of the French Criminal Code, for the offences defined in Articles L. 571-3, L. 571-4, L. 571-6 to L. 571-9,…
…té de contrôle prudentiel et de résolution shall be liable to one year's imprisonment and a fine of 15,000 euros.
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