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Showing 161–170 of 60775 articles for “Art. 1592 and 1843-4”

French Monetary and Financial CodeIn force
Chapter VIII: Offering of banking transactions to individuals resident in France by credit institutions having their registered office in a state that is on the list of states receiving official development assistance and that is not a party to the Agreement on the European Economic Area.

Article L318-4

Each year, the credit institutions referred to in Article L. 318-1 provide the Autorité de contrôle prudentiel et de résolution with a report on the transactions carried out under this chapter, in acc…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Investor guarantees

Article L322-4

…redit institutions participate with voting rights in the Supervisory Board of the Deposit Guarantee and Resolution Fund, except when the latter takes decisions concerning the deposit guarantee and sur…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Investment services and related services

Article L321-4

Articles L. 312-19, L. 312-20 and L. 312-21-1 are applicable to accounts opened in the books of persons providing investment or related services as provided for in Articles L. 321-1 and L. 321-2.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Mobilisation of mortgage and similar claims

Article L313-49

…torité de contrôle prudentiel et de résolution is responsible for ensuring that credit institutions and finance companies comply with the provisions of articles L. 313-42 to L. 313-48.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title III: Payment systems and settlement and delivery systems for financial instruments

Article L330-4

…viders to the payment systems referred to in Article L. 330-3 must be objective, non-discriminatory and proportionate.These rules must make it possible to prevent specific risks, such as settlement ri…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Persons authorised to carry out doorstep selling

Article L341-4

…nt natural persons to carry out banking or financial canvassing on their behalf. The establishments and undertakings or institutions mentioned in 1° of this article may also appoint legal entities for…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Recognition, review and withdrawal of regulated market status

Article L421-4

…e measures planned by the market undertaking to comply with the obligations set out in paragraphs 2 and 4 of I and II of Article L. 421-11. The Autorité des marchés financiers shall propose, in the sa…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Admission to trading

Article L424-4

The operator of the multilateral trading facility shall establish transparent rules concerning the criteria for determining which financial instruments may be traded on its facility. When a financial…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Organisational requirements

Article L420-4

…ply a market-making strategy, within the meaning of 3° of Article L. 533-10-3, on the trading venue and shall put in place arrangements to ensure that a sufficient number of investment service provide…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Canvassing in banking or financial matters

Article L353-4

…ns set out in article 121-2 of the French Penal Code, for the offences defined in articles L. 353-1 and L. 353-2 shall incur, in addition to the fine set out in article 131-38 of the French Penal Code…

AI translation · Updated 7 Nov 2023Open Article
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