Article L518-10
…ral and material management of the institution during the past year is sent to Parliament before 30 June.This report includes, for the year in question, the minutes of the committee's meetings, to whi…
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Showing 581–590 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”
…ral and material management of the institution during the past year is sent to Parliament before 30 June.This report includes, for the year in question, the minutes of the committee's meetings, to whi…
Electronic money issuers shall ensure that the persons referred to in Article L. 525-8 provide customers and the public, by any appropriate means and in a visible and legible manner, with information…
…t comply with the conditions of its authorisation at all times. The Autorité de contrôle prudentiel et de résolution must be notified of any change in the conditions governing the authorisation grante…
I. - Payment service providers shall inform the Autorité de contrôle prudentiel et de résolution of any major operational incident without undue delay. II. - Payment service providers shall inform the…
…ronic money institution carries out activities of a hybrid nature within the meaning of Article L. 526-3 or activities referred to in Articles L. 525-4 or L. 525-5, the Autorité de contrôle prudentiel…
…o the provisions of article L. 531-2, it is prohibited for any person other than an investment service provider, a third country firm referred to in article L. 532-48 or a person referred to in articl…
The AMF may withdraw the authorisation of a portfolio management company at the company's request. It may also be decided by the AMF on its own initiative if the company no longer fulfils the conditio…
I.-Portfolio management companies : 1° Put in place rules and procedures to ensure compliance with the provisions applicable to them, including those set out in Article 11 of Regulation (EU) No 648/20…
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
Natural persons guilty of one of the offences mentioned in article L. 573-9 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordanc…
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