Article L522-20
Where they carry out other activities in accordance with Article L. 522-3, payment institutions shall prepare separate accounting information relating to the payment services activities referred to in…
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Showing 4211–4220 of 47859 articles for “Art. 151 septies · CE plén. 13 June 2018 n° 401942 · CE 17 May 1995 · CE 26 September 2018 · CE 28 April 2006 · CAA Paris 9 November 2011 · BOI-BIC-PVMV-40-10-10-10 et -20”
Where they carry out other activities in accordance with Article L. 522-3, payment institutions shall prepare separate accounting information relating to the payment services activities referred to in…
…l purposes, periodic reports on the activities of their branch. The Autorité des marchés financiers may require the branches referred to in Article L. 532-18-1 to send it the information necessary to…
Investment services providers other than portfolio management companies authorised to provide the services mentioned in 1, 2 or 3 of Article L. 321-1 may initiate or conclude transactions with eligibl…
…Article L. 561-2, as well as their subsidiaries and branches, shall inform each other of the existence and content of the declaration provided for in Article L. 561-15 when the following conditions ar…
…tution to request the appointment of the institution's auditors or to convene them to any general meeting is punishable by two years' imprisonment and a fine of €30,000.Any manager of an electronic mo…
…g within the remit of the Autorité des marchés financiers, civil, criminal or administrative courts may call upon the chairman of the Autorité des marchés financiers or his representative to file subm…
In liaison with the Banque de France, the Institut d'émission d'outre-mer shall ensure the security and smooth operation of payment systems and systems for the clearing, settlement and delivery of fin…
The temporary detention order referred to in Articles L. 722-18 and L. 722-19 may be appealed, by the person to whom the temporary detention order is notified, to the President of the High Court of Ap…
Article L. 352-1, as amended byOrder no. 2000-1223 of 14 December 2000, is applicable in New Caledonia.
Article L. 352-1, as amended byOrder no. 2000-1223 of 14 December 2000, is applicable in French Polynesia.
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