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Showing 77017710 of 47428 articles for Art. 3 mai 2007

French Monetary and Financial CodeIn force
Section 1: Definition and obligation to register

Article R519-3

For the purposes of calculating the thresholds referred to in 1° of Article R. 519-2, the number and amount of banking transactions or payment services do not include transactions in the form of an ov…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Consignments and deposits.

Article R518-32

Payment of the sums or delivery of the documents attesting to the return of the deposited securities is made, in the place where the receipt was issued, to those who justify their rights ten days at t…

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French Monetary and Financial CodeIn force
Paragraph 4: Retention of records and documents

Article R518-30

Caisse des Dépôts et Consignations is also authorised to stop keeping records of expenditure relating to arrears of annuities, pensions, increases and allowances paid through it or by the departments…

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French Monetary and Financial CodeIn force
Paragraph 1: Consignments and deposits.

Article R518-35

Caisse des dépôts et consignations is authorised to receive voluntary deposits from individuals.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Verification of the conditions governing admission to the profession

Article R519-38

The association shall check that its members comply with the obligation to take out a financial guarantee as set out in article L. 519-4. It shall ensure that the amount of the guarantee referred to i…

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French Monetary and Financial CodeIn force
Subsection 1: Mediation

Article R519-34

The association ensures that its members comply with the obligation to offer their customers recourse to a consumer mediator in accordance with the first paragraph of article L. 612-1 of the French Co…

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French Monetary and Financial CodeIn force
Chapter VI: Electronic money institutions

Article D526-3

The amount stipulated in the fourth paragraph of II of article L. 526-19 is set at 250 euros.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter VII: Participative finance service providers

Article D547-3

The activity of providers of participative financing services referred to in article L. 547-4 relates exclusively to offers of shares in cooperative societies constituted in the form of a public limit…

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French Monetary and Financial CodeIn force
Section 1: Approval of data communication service providers

Article D549-3

The authorisation granted pursuant to I of Article L. 549-2 shall be notified by the Autorité des marchés financiers to the European Securities and Markets Authority.

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French Monetary and Financial CodeIn force
Chapter I: Miscellaneous goods intermediaries

Article R551-3

The statutory auditor referred to in article L. 551-2 shall be appointed by order at the request of the President of the Commercial Court of the place of residence or registered office of the manager,…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

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