Article L524-5
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…
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Showing 3591–3600 of 21091 articles for “Art. CA Paris 20-5-2009 n° 08-2432”
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…
…refuse or withdraw authorisation are taken and notified, as well as the reporting requirements applicable to branches authorised in accordance with Article L. 532-48.
Any interested party may apply to the President of the Court hearing an application for interim measures to order a voting consultant to make public the information referred to in article L. 544-4, su…
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