French Monetary and Financial CodeIn force
Paragraph 1: Composition
Article L518-5
…hairman. It chooses the chairman from among its members.In the event of a tie, the Chairman has the casting vote.
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Showing 6521–6530 of 24607 articles for “Art. CA Douai 12-5-2016 n° 15/03664”
…hairman. It chooses the chairman from among its members.In the event of a tie, the Chairman has the casting vote.
Each payment institution is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
It is forbidden for any company that is not authorised as a manual changer to use a name, company name, advertising or any other process that gives the impression that it is authorised as a manual cha…
…ese means of payment or for a limited range of goods or services, provided that the maximum loading capacity of the electronic medium made available to electronic money holders for payment purposes do…
For the purposes of Article L. 511-33, I of Article L. 522-19, Article L. 526-35, the last paragraph of Article L. 571-4 and Article L. 572-7, agents are treated in the same way as persons employed by…
Funds representing electronic money collected by electronic money institutions for the purpose of issuing and managing electronic money do not constitute funds repayable by the public within the meani…
Investment firms may, under conditions defined by the Minister for the Economy, acquire and hold equity interests in existing or start-up companies.
The provisions of this section shall not apply where investment or investment-related services are provided by a third-country firm at the sole initiative of the client.Without prejudice to intra-grou…
…e branch has not made use of its authorisation within a period of twelve months, if it has not been carrying on business for at least six months or if it has obtained authorisation by making false sta…
Investment firms are bound by the obligations of Articles L. 511-35, L. 511-36, L. 511-37 and L. 511-39. They shall have sound accounting procedures.The previous paragraph applies to portfolio managem…
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