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Showing 761–770 of 59300 articles for “Art. 9° and 10°”
…of the Autorité des marchés financiers, shall set the compensation ceiling, the compensation terms and deadlines and the rules governing customer information. 2. The orders referred to in 3° and 5° o…
The maximum monetary value stored in electronic form and usable by means of a physical medium is set by decree.The decree referred to in the first paragraph also sets the maximum amount that can be lo…
Persons engaged in direct marketing of banking and financial services are subject to the disqualifications set out in article L. 500-1.
…t influence on the management of a regulated market must possess qualities that guarantee the sound and prudent management of that market. Any person who comes to own, directly or indirectly, alone or…
I. - The operator of a trading venue shall establish and maintain arrangements and procedures, including the necessary resources, to monitor on a regular basis the compliance of its members with the r…
…requiring the actual presence of natural persons may offer, on the territory of metropolitan France and the overseas departments and the Department of Mayotte and Saint-Martin, the means of access to…
…of a clearing house or any other event of default by that member, the clearing house may, ipso jure and without formality: 1° Transfer to another member deposits made with that member relating to posi…
…omic Area that operates without requiring the actual presence of natural persons may offer, in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte and Saint-Martin, the mea…
…tions are authorised as banks, mutual or cooperative banks, specialised credit institutions, credit and investment institutions or municipal credit funds.Banks may carry out all banking transactions.M…
Where the credit institutions and finance companies referred to in Article L. 511-89 are part of a group subject to supervision by the Autorité de contrôle prudentiel et de résolution on a consolidate…
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