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Showing 3371–3380 of 57074 articles for “Art. 298 sexdecies E and Art. 537”
When an entity governed by French law submits a request to the Minister for an opinion as to whether all or part of the activity of this entity falls within the scope of I of Article L. 151-3, the Min…
I.- Credit institutions, finance companies, electronic money institutions, payment institutions, investment companies, portfolio management companies, undertakings for collective investment and the in…
The Banque de France must be provided with additional information for statistical purposes, in accordance with the conditions and deadlines set by order of the Minister for the Economy, when the amoun…
Refusing to accept coins or banknotes that are legal tender in France according to their value is punishable in accordance with article R. 642-3 of the French Penal Code.
I. - Any employee of : 1° of a credit institution, La Poste, an electronic money institution, a payment institution, one of their agents, a person referred to in Article L. 525-8 or a bureau de change…
The declaration of pledge of a securities account held by an intermediary referred to in Article L. 211-3, a central depository or, where applicable, the issuer or the declaration of pledge of financi…
Where the account holder is subject to compulsory registration in the Trade and Companies Register or the National Register of Companies as a business in the trades and crafts sector and the amount of…
For the purposes of Article L. 133-9, the payment service provider may set a cut-off time close to the end of a business day after which any payment order received is deemed to have been received on t…
The notification referred to in Article 33(3) of Commission Delegated Regulation (EU) No 2018/389 of 27 November 2017 shall be made to the Autorité de contrôle prudentiel et de résolution, in accordan…
The Chairman of the Payment Card Security Observatory is appointed from among its members by the Minister for the Economy. The Chairman's term of office is three years and is renewable. In the event o…
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