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Showing 2161–2170 of 27570 articles for “Art. Aut. conc. n° 09-DCC-73 du 9 Dec 2009”
…571-4, L. 612-20 to L. 612-21, L. 612-23-1, L. 612-24 to L. 612-27, L. 612-31 to L. 612-35, L. 612-39, L. 612-40, L. 613-24 as well as to the additional supervision provided for in Article L. 517-8 .…
I. - At the time of authorisation, electronic money institutions must have paid-up capital of at least an amount set by regulation.II. - The head office of any electronic money institution must be loc…
…ember State of the European Union or party to the Agreement on the European Economic Area, the procedures set out in Article L. 526-22 shall apply. III. - Where an electronic money institution authori…
…e, within the same period following receipt of all the information required for the purposes of the decision, the Autorité de contrôle prudentiel et de résolution shall notify the applicant of its dec…
…uments that are economically equivalent to commodity derivatives, units referred to in Article L. 229-7 of the Environmental Code or to financial contracts underlying the latter, they shall provide, i…
The codes of conduct referred to in Article L. 541-4 must comply with the rules of conduct referred to in Article L. 541-8-1, which they may specify and supplement.
…ay implement the provisions of Articles L. 561-5, L. 561-5-1 and L. 561-6 in the form of simplified due diligence measures in any of the following cases: 1° They consider the risk of money laundering…
Failure by the directors of a credit institution or finance company to prepare accounts in consolidated form, in accordance with article L. 511-36, is punishable by a fine of 15,000 euros.
…accounts and a management report in accordance with the conditions set out in II of article L. 522-19 is punishable by a fine of €15,000.
The following are punishable by the penalties laid down in Article 313-1 of the Criminal Code: 1° Any person carrying on the business of financial investment advice as defined in article L. 541-1 with…
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