French Monetary and Financial CodeIn force
Section 1: Definition
Article L315-2
Each unit of electronic money is issued without delay against the remittance of funds.
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Showing 2181–2190 of 56985 articles for “Art. 796-0 bis and 796-0 quater”
Each unit of electronic money is issued without delay against the remittance of funds.
…ance drawn up by the Development Assistance Committee of the Organisation for Economic Co-operation and Development and which is not a party to the Agreement on the European Economic Area may, with th…
…trôle prudentiel et de résolution for clearing, administration or custody of financial instruments, and market undertakings authorised to provide the investment services referred to in Articles 8 and…
…ment services without being subject to the authorisation procedure provided for in article L. 531-2 and the financial investment adviser defined in article L. 541-1 shall ensure that the services list…
…nstitutions do not apply to :1° Contacts with qualified investors as defined in Article L. 411-2 .1 and with legal entities whose balance sheet total, turnover, assets under management, revenue or wor…
Direct marketers are prohibited from offering products, financial instruments, digital assets and services other than those for which they have received express instructions from the person or persons…
Any breach of the laws, regulations and professional obligations applicable to banking or financial canvassing committed by the persons mentioned in 1°, 3°, 5°, 7° and 8° of article L. 341-3 and in ar…
…to the conditions under which the activity is carried out, in particular the existence of a single mandate or several mandates, and the products and services being canvassed.
…ons in the same materials, or in syndicates whose object is transactions based on price differences and relating to the same materials, shall be deemed to be canvassing in respect of the materials ref…
…in 1° or 4° of article L. 341-3 of a banking or related transaction as defined in articles L. 311-1 and L. 311-2; 3° The provision by one of the persons referred to in 1° of Article L. 341-3 of an inv…
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