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Showing 4381–4390 of 64544 articles for “Art. 2 and Art. 187”
…e name, his business address or that of his registered office, his intermediary registration number and the category of intermediary to which he belongs.
The terms or level of remuneration received by bank and payment services intermediaries for their intermediation activity and the way in which bank and payment services intermediaries remunerate their…
In addition to the persons mentioned in II of Article L. 519-1 and in Article L. 519-3, the following are not intermediaries in banking transactions and payment services within the meaning of Article…
…oner, appointed by the Minister for the Economy, carries out the duties defined by Article L. 615-1 and Articles D. 615-1 to D. 615-8 of this Code.
When entering into a relationship, the intermediary in banking transactions and payment services shall provide the customer, including the potential customer, with the following information: 1° Their…
The agency borrows in the short, medium and long term, in France and abroad, either from financial institutions or by issuing bonds, notes, securities or any other debt security. It carries out all fi…
The intermediary in banking and payment services shall present to the customer, including the potential customer, the essential characteristics of the service, transaction or contract proposed. Where…
…ency's transactions are accounted for in accordance with the rules applicable to commercial matters and in compliance with the rules of this Code, to which it is subject.
Any information provided by the bank and payment services intermediary pursuant to this section shall be communicated clearly and accurately. The information shall be provided on a durable medium avai…
…operates. The work of these representations is carried out within the framework of the coordination and coordination mission carried out, pursuant to article 3 of decree no. 79-433 of 1st June 1979 re…
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