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Showing 1276112770 of 14204 articles for Art. 1°

French Monetary and Financial CodeIn force
Chapter III: Debt securities

Article L213-0-1

…ers when these issuers have the status of a credit institution, investment firm or finance company: 1° Negotiable debt securities ; 2° Debt securities not giving access to capital admitted to trading…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Custodian

Article L214-10-1

I. - Only the following may act as UCITS depositories: 1° The Banque de France ; 2° The Caisse des dépôts et consignations ; 3° Credit institutions having their registered office in France; 4° Credit…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Set-off and assignment of claims

Article L211-36

I. - The provisions of this paragraph apply to 1° To financial obligations arising from transactions in financial instruments or in units mentioned in article L. 229-7 of the Environment Code, spot fo…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter IV: Collective investments

Article L214-1

I. - The following constitute collective investment schemes1° Undertakings for collective investment in transferable securities authorised in accordance with Directive 2009/65/EC of the European Parli…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Securities lending

Article L211-22

…of a right to a dividend or the payment of interest subject to the withholding tax provided for in 1° ofarticle 119 bis or article 1678 bis of the General Tax Code or giving entitlement to the tax cr…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Offences relating to cheques and other non-cash money instruments

Article L163-4

…computer programmes or any data designed or specially adapted to commit the offences referred to in 1° of Article L. 163-3.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 10: Applicable charges

Article L133-27

…service provider and the payer shall pay the charges levied by his payment service provider where: 1° A payment transaction is made within the European Economic Area and both the payer's payment serv…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 13: Access to payment accounts

Article L133-39

…is available on the payer's payment account, provided that all of the following conditions are met:1° The payer's payment account is accessible online at the time of the request;2° The payer has give…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Offences relating to cheques and other non-cash money instruments

Article L163-4-1

Attempts to commit the offences referred to in 1° of article L. 163-3 and article L. 163-4 are punishable by the same penalties.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 12: Terms and conditions for redeeming electronic money

Article L133-31

…hat expressly provides for a term, they may agree to reimburse expenses only in the following cases:1° The request for redemption is made before the end of the contract ;2° The electronic money holder…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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