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Showing 3431–3440 of 64636 articles for “Art. CE 12-5-2022 n° 416727 and CE 27-3-2020 n° 428234”
…is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
…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 changer, or to create confusion in…
As an exception to article L. 525-3, an undertaking may issue and manage electronic money with a view to the acquisition of goods or services, solely on the premises of that undertaking or, under a co…
…rticle 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 payment service prov…
…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 meaning of…
Investment firms may, under conditions defined by the Minister for the Economy, acquire and hold equity interests in existing or start-up companies.
…of directors, the supervisory board or any other body performing equivalent supervisory functions, and to the general meeting, and after ensuring that: 1° The conditions set out in II of Article L. 5…
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…
…irm to which the branch belongs is being wound up in the country in which it has its registered office, the Autorité de contrôle prudentiel et de résolution will deregister the branch. Deregistration…
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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