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Showing 2011–2020 of 68984 articles for “Art. 222 al. 1 and al. 2”
…ayment service providers mentioned in Book V as part of the activities defined in II of Article L. 314-1. II. - The provisions of this chapter apply if the payee's payment service provider and the pay…
In order to issue the authorisation provided for in Article L. 318-1, the Autorité de contrôle prudentiel et de résolution shall verify that the following conditions are met, within the time limits se…
I. - The operating rules, the framework agreement or the standard agreement governing any system referred to in article L. 330-1 may require institutions participating, directly or indirectly, in such…
…ent service provider to prove that he has met the information requirements laid down in Chapters II and IV of this Title.
Services related to investment services include: 1. Custody account-keeping of financial instruments on behalf of third parties and ancillary services such as the keeping of cash accounts correspondin…
Subject to the provisions below, the Deposit Guarantee and Resolution Fund manages the securities guarantee mechanism. Where applicable, articles L. 312-5 to L. 312-15, 3°, 4°, 5°, 7° and 9° of articl…
The investment service provider defined in Article L. 531-1, the entity providing investment services without being subject to the authorisation procedure provided for in Article L. 531-2 and the fina…
Each unit of electronic money is issued without delay against the remittance of funds.
The rules on direct marketing by banks or financial institutions do not apply to :1° Contacts with qualified investors as defined in Article L. 411-2 .1 and with legal entities whose balance sheet tot…
…ons in the same materials, or in syndicates whose object is transactions based on price differences and relating to the same materials, shall be deemed to be canvassing in respect of the materials ref…
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