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Showing 4281–4290 of 21962 articles for “Art. BOFiP-IS-CHAMP-10-30-§§ 320 et 330”
The securities custodian may, under the conditions laid down in the General Regulations of the Autorité des marchés financiers, entrust all or part of its tasks to a third party.
The Banque de France works with the High Council for Financial Stability to ensure the stability of the financial system. It contributes to the implementation of the decisions of the High Council.
…d foreign direct investment.The Banque de France also monitors corporate financing.III. - A decree sets the penalties applicable in the event of failure to comply with the reporting obligations mentio…
Any commitment, agreement or contractual clause that directly or indirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has…
…fferent from that provided for in this article.The provisions of this article apply regardless of whether a payment service provider providing a payment initiation service is involved in the payment t…
Electronic money units are reimbursed by the issuing institution to the electronic money holder who requests it.
If the request for redemption of the electronic money is made within one year of the term stipulated in the contract or if the contract is terminated, the electronic money held will be redeemed in ful…
…rity or the interests of national defence;b) Activities relating to the research, production or marketing of weapons, munitions, powder and explosive substances.A Conseil d'Etat decree defines the nat…
Subject to the provisions relating to the protection of national defence secrets, the Minister for Economic Affairs shall publish annually, in a manner that guarantees the anonymity of the natural and…
The penalties provided for in article 226-13 of the French Penal Code shall apply to any member of the General Council who violates the professional secrecy instituted by article L. 142-3, subject to…
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