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Showing 1171–1180 of 69500 articles for “Art. 515-6 al. 1 and al. 2”
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…
Appointments are made for three years and published in the Official Journal.In its rules of procedure, the Supervisory Board sets out the procedures for preventing conflicts of interest, in particular…
Payment systems and payment service providers shall be permitted to process personal data where this is necessary to ensure the prevention, investigation and detection of payment fraud. The communicat…
The regulated entities referred to in 1° of Article L. 517-2 belonging to a financial conglomerate are subject to the supplementary supervision provided for in this subsection and in Articles L. 633-1…
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…
…r obtaining the opinion of the Banque de France pursuant to the fourth paragraph of I of article L. 141-4 or article L. 521-8. To obtain this authorisation, an application must be submitted to the Aut…
…is required to join a professional body affiliated 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…
…rm at the request of the firm. It may also be decided ex officio by the AMF in the following cases: 1° The investment firm has obtained authorisation by making false statements or by any other irregul…
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