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Showing 4011–4020 of 40133 articles for “Art. CA Versailles 7-3-2024 n° 22/05759”
The provisions of this section apply to banking and payment services intermediaries who act as intermediaries for mortgage loan agreements within the meaning of Article L. 313-1 of the French Consumer…
…ourth paragraph of I of article L. 141-4 or article L. 521-8. To obtain this authorisation, an application must be submitted to the Autorité de contrôle prudentiel et de résolution, together with the…
It is prohibited for any undertaking other than those mentioned in article L. 526-1 to use a name, a corporate name, advertising or, in general, expressions that give the impression that it is authori…
…least the rank of controller are empowered to investigate and establish breaches of the rules applicable to manual money changers, as laid down by this Title and by Title VI or the regulations adopte…
At the time of authorisation, payment institutions must have paid-up capital in an amount at least equal to the sum laid down by regulation, depending on whether: a) The payment institution provides o…
…ation entails the liquidation of the legal entity if it has its registered office in France. In the case of branches of investment firms having their registered office outside the European Economic Ar…
…er which investment firms and credit and investment institutions as defined in article L. 516-1 may carry on, on a professional basis, an activity other than those provided for in articles L. 223-6, L…
Financial investment advisers are subject to the disqualifications set out in article L. 500-1.
Subscribers are informed of the results of the offer and, where applicable, of the organisation of a secondary market for the tokens in accordance with the procedures specified in the General Regulati…
…titution or finance company, or for any person in the service of the company, to obstruct the verifications or controls of the statutory auditors or to refuse to provide them on the spot with all the…
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