Article L512-60
…fically relating to the caisses de Crédit agricole mutuel subject to the provisions of article L. 512-35. Their central body is the Confédération Nationale du Crédit Mutuel. They must belong to the Fé…
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Showing 3521–3530 of 48367 articles for “Art. 494-6 al. 2”
…fically relating to the caisses de Crédit agricole mutuel subject to the provisions of article L. 512-35. Their central body is the Confédération Nationale du Crédit Mutuel. They must belong to the Fé…
…itutions may also, subject to the provisions specific to the institutions mentioned in Article L. 512-69 (5) , carry out any banking transactions on behalf of their members and those of the central bo…
Any natural person or legal entity that assists, in any capacity whatsoever and in any manner whatsoever, directly or indirectly, in obtaining or granting a loan of money, is prohibited from receiving…
Credit institutions may, without being subject to Articles L. 523-1 to L. 523-5, authorise any person exercising another profession to issue money exclusively to their customers who have an account wi…
…d to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
…ectronic money in circulation exceeds one million euros, the undertaking referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel et de résolution. The Autorité…
…y changers must at all times provide proof of compliance with the conditions set out in Article L. 524-3 and with all the provisions to which they are subject, in particular those of Title VI which ap…
Investment services providers, market undertakings and clearing houses must provide the Banque de France with the information required to compile monetary statistics.
An investment service provider that uses a tied agent shall take appropriate steps to ensure that the activities of the tied agent outside the scope of this Chapter do not adversely affect the activit…
…parate application. The latter shall be processed in accordance with paragraphs 4 to 11 of Article 12 of Regulation (EU) 2020/1503 of 7 October 2020 as specified in Article L. 547-1.
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