Article L330-3
A payment system means an interbank settlement system as defined in Article L. 330-1 or any other system enabling payment orders to be processed or funds to be transferred alternatively or cumulativel…
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Showing 8911–8920 of 54341 articles for “Art. 3-2”
A payment system means an interbank settlement system as defined in Article L. 330-1 or any other system enabling payment orders to be processed or funds to be transferred alternatively or cumulativel…
The AMF may appoint an agent for the market undertaking, to whom all powers of administration, management and representation of the legal entity shall be transferred.This appointment shall be made eit…
Where the securitisation undertaking is constituted in the form of a securitisation mutual fund, the draft prospectus required by Regulation (EU) 2017/1129 of 14 June 2017 is drawn up by the managemen…
I. - The penalties provided for in A of I of Article L. 465-1 shall be punishable by the penalties provided for in A of I of Article L. 465-1 if a person in possession of inside information concerning…
The provisions of Article L. 232-1 of the French Commercial Code are applicable to credit institutions, finance companies and investment firms under conditions set by the French Accounting Standards A…
When they prepare their accounts in consolidated form, credit institutions and finance companies do so in accordance with the rules defined by a regulation of the Autorité des normes comptables (Frenc…
The provisions of this chapter do not apply to notaries, who remain subject to their own legislative and regulatory provisions.
The commissioning payment service provider shall remain fully liable to third parties for the actions of any agent it has commissioned.The payment service provider shall ensure that its agents comply…
I. - Before commencing business, bureaux de change shall obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, which shall verify that the undertaking meets the follo…
All electronic money institutions shall publish their annual accounts in accordance with the conditions laid down by the Autorité des normes comptables after obtaining the opinion of the Comité consul…
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