Article L519-1-1
Bank and payment services intermediaries may provide their customers with advice on transactions relating to the credit agreements referred to in article L. 313-1 of the French Consumer Code, with the…
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Showing 3181–3190 of 57478 articles for “Art. CE 15 Apr 2016 n° 390457 and 390774”
Bank and payment services intermediaries may provide their customers with advice on transactions relating to the credit agreements referred to in article L. 313-1 of the French Consumer Code, with the…
…rs at its request. Membership may also be withdrawn automatically by the association if the banking and payment intermediary no longer fulfils the conditions or undertakings to which its membership wa…
…erate ; 2° Its parent undertaking is a mixed financial holding company which has its registered office in a Member State or in another State party to the Agreement on the European Economic Area; 3° It…
…tment firm may monitor transactions between the investment firm, the mixed-activity holding company and subsidiaries of the mixed-activity holding company, and require the investment firm to implement…
…membership of the approved professional association are answered within two months of the date of receipt by the association of a complete application. If the approved professional association refuses…
…ubject to the provisions of Chapters I to VII of this Title: the French Treasury, the Banque de France, La Poste, under the conditions defined in Article L. 518-25, the Institut d'émission des départe…
When banking and payment services intermediaries engage in canvassing activities within the meaning of Articles L. 341-1 and L. 341-2, they are subject to the provisions of this section and to Article…
Any natural person or legal entity that assists, in any capacity whatsoever and in any manner whatsoever, directly or indirectly, in obtaining or granting a loan of money, is prohibited from receiving…
It is forbidden for any company other than those mentioned in article L. 522-1 to use a name, a company name, advertising or, in general, expressions that give the impression that it is authorised as…
Payment service providers shall put in place procedures providing for appropriate mitigation measures and control mechanisms to manage the operational and security risks associated with the payment se…
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