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Showing 10011010 of 67717 articles for Art. 8 and 9-1

French Monetary and Financial CodeIn force
Subsection 1: Principles and terms of pawnbroking.

Article D514-9

…up in writing or on another durable medium.II. - The deed formalising the agreement of the borrower and the cashier to the loan shall be drawn up in type no smaller than eight-point type. It must stat…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: Financial assistance provided by the agency on its own behalf

Article R515-9

…es of the priority solidarity zone determined by this committee pursuant toarticle 3 of decree no. 98-66 of 4 February 1998 creating the Interministerial Committee for International Cooperation and De…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Conditions of access and practice

Article R519-9

I.-The banking and payment services intermediaries referred to in 2° of the I of article R. 519-4 and their agents referred to in 4° of the same I as well as the agents of the banking intermediaries r…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 1: The Managing Director.

Article R518-9

The organisation and powers of the Directorates and, within them, of the Departments are governed by an Order of the Director General.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Intermediary parent companies

Article R517-9

…in the European Union in accordance with Article L. 511-10, I of Article L. 532-3, Article L. 532-48, Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014, or the…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Financial investment advisers.

Article D541-9

…y insurance contract provided for in Article L. 541-3 are set as follows:1° 150,000 euros per claim and 150,000 euros per insurance year for natural persons and legal entities with fewer than two empl…

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

Article R548-9

A participative finance intermediary shall enter into a contract with a payment service provider or a payment service agent relating to the extinctive management of its activities in the event that it…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Identification and verification of the identity of the beneficial owner

Article R561-9

…a or a third country imposing equivalent obligations in terms of the fight against money laundering and terrorist financing, the custodian shall ensure that the collective investment scheme or, where…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Provisions relating to the freezing of assets and the prohibition on making assets available to third parties

Article R562-9

The implied rejection decision referred to in 1° of Article R. 562-8 is made after a period of 15 days from the date of receipt of the application file and the decision referred to in 2°, after a peri…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Operation

Article R612-9

…Autorité de contrôle prudentiel et de résolution in accordance withArticle L. 612-2 of the Monetary and Financial Code shall be made by registered letter with acknowledgement of receipt, by hand deliv…

AI translation · Updated 5 Nov 2023Open Article
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