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Showing 40814090 of 14416 articles for Art. 6e et 5e ch.

French Monetary and Financial CodeIn force
Section 1: Approval and authorisation

Article R532-4

…e deemed to constitute a decision of acceptance is four months from the date of receipt of the complete application.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Freedom of establishment and freedom to provide services for investment firms and credit institutions providing investment services authorised in France

Article D532-23-2

…ions of freedom to provide services sent by investment firms to the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 532-24 shall include the following information:1° An indicat…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Freedom of establishment and freedom to provide services for investment firms and credit institutions providing investment services authorised in France

Article D532-23-3

…onomic Area, this firm or institution must, without prejudice to the conditions required by the competent authority of the host State, have been previously authorised to provide this service in France…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Specific rules concerning third countries for the management of FIAs

Article R532-34

I. - The period referred to in Article L. 532-9 is suspended while the European Securities and Markets Authority examines the notification provided for in Article L. 532-37.II. - Where the Autorité de…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Rules of good conduct and organisation

Article R519-31

I. - Intermediaries must, at the time of subscription, respond truthfully to all requests for information from the credit institution, finance company, payment institution, electronic money institutio…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Internal organisation of approved professional associations

Article R519-47

The association draws up a code of conduct setting out the rules applicable to its members. This code may be common to one or more approved associations. The association may ask the Autorité de contrô…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Internal organisation of approved professional associations

Article R519-48

…tion to the committee provided for in article R. 519-51, the association's articles of association set up a general meeting and a board of directors. These articles of association lay down the composi…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Approval of professional associations

Article R519-55

For authorisation under the conditions set out in I of Article L. 519-13, the association submits a file to the Autorité de contrôle prudentiel et de résolution, the composition of which is set by ord…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title II: Payment service providers, bureaux de change and electronic money issuers

Article D524-1

…ial year;- the absolute value of each manual foreign exchange transaction does not exceed €1,000, whether carried out in a single transaction or in several transactions that appear to be linked.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title II: Payment service providers, bureaux de change and electronic money issuers

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
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Mariela Petrova

Mariela Petrova

Avocate au Barreau de Paris

Toque #C2396

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