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Showing 10741–10750 of 12160 articles for “Art. 1° and 2°”
…les L. 533-1, L. 533-6, L. 533-9, L. 533-11 to L. 533-20, the first paragraph of Article L. 533-23, 2° and 4° of Article L. 533-24, 1° and 2° of Article L. 533-24-1, Articles L. 632-1 to L. 632-6, L.…
…té de contrôle prudentiel et de résolution shall verify that the firm: 1. Has its registered office and effective management in France ; 2. Has, taking into account the nature of the service it wishes…
…rm at the request of the firm. It may also be decided ex officio by the AMF in the following cases: 1° The investment firm has obtained authorisation by making false statements or by any other irregul…
Investment firms are legal entities, other than portfolio management companies and credit institutions, which are authorised to provide the investment services referred to in Article L. 321-1 on a reg…
…the Agreement on the European Economic Area which applies to manage a UCITS governed by French law and authorised in accordance with Directive 2009/65/EC of the European Parliament and of the Council…
…ssuance of electronic money shall be protected in accordance with one of the following two methods: 1° The funds collected shall under no circumstances be confused with the funds of natural or legal p…
…ation from article L. 525-3, a provider of electronic communications networks or services may issue and manage electronic money, in addition to electronic communications services, for a subscriber to…
In this subsection and for the application of the provisions relating to freedom of establishment and freedom to provide services :1° "Competent authorities" means the authority or authorities of anot…
…of a period determined by the Autorité de contrôle prudentiel et de résolution.During this period :1° The payment institution remains subject to supervision by the Autorité de contrôle prudentiel et…
…thorisation, use the services of one or more persons to distribute electronic money on their behalf and carry out the following activities: 1° Putting electronic money into circulation, including relo…
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