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Showing 451–460 of 24360 articles for “Art. 155 IV”
…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, or to create confusion in this respec…
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…
…changers, to premises used for business purposes, excluding the parts of these premises used for private purposes.They may ask to see the business registers and documents that manual money changers a…
…exchange 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 constitu…
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…
…thorisation held by a manual changer, either at the request of the institution or on its own initiative, if the manual changer has not used the authorisation within twelve months or has not been in bu…
The following provisions of Book I of this Part shall apply in the French Southern and Antarctic Territories:1° Articles L. 1128-1 and L. 1128-2 ;2° Chapter III of Title III ;3° Articles L. 1115-1 and…
Processing, importing, exporting, distributing, transferring or using an element or product of the human body in breach of the provisions adopted in application of article L. 1532-1 is punishable by t…
Articles L. 1336-5 to L. 1336-9 of this code are applicable in the French Southern and Antarctic Territories.
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