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Showing 4121–4130 of 17003 articles for “Art. 150 V”
…operation of the caisses de crédit municipal, and in particular the powers of the guidance and supervisory board and the financial system, are determined by decrees of the Conseil d'Etat issued on the…
…osures and deposits under conditions defined by decree in the Conseil d'Etat. These companies are governed by Articles L. 513-3, L. 513-5 and L. 513-7 to L. 513-26-1 , subject to the provisions of thi…
…forbidden for any company that is not authorised as a manual changer to use a name, company name, advertising or any other process that gives the impression that it is authorised as a manual changer,…
Any person who has not received prior authorisation from the Autorité de contrôle prudentiel et de résolution may not engage in the business of manual foreign exchange. Any person who has been subject…
I. - Customs officers with at least the rank of controller are empowered to investigate and establish breaches of the rules applicable to manual money changers, as laid down by this Title and by Title…
…xchange transaction. The acceptance of payment by another means of payment in exchange for cash delivered to a customer, provided that the latter is denominated in a different currency, also constitut…
I. - Notwithstanding the prohibition laid down in article L. 511-5, bureaux de change may give euros in cash in exchange for travellers' cheques denominated in euros.II. - Persons carrying on the busi…
I. - Money changers must at all times provide proof of compliance with the conditions set out in Article L. 524-3 and with all the provisions to which they are subject, in particular those of Title VI…
…obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, which shall verify that the undertaking meets the following requirements:a) It is registered in the Trade and Co…
Investment firms may, under conditions defined by the Minister for the Economy, acquire and hold equity interests in existing or start-up companies.
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