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Showing 2231–2240 of 57221 articles for “Art. CE 23 Dec 2013 n° 363702 and 363719”
Subject to the provisions below, the Deposit Guarantee and Resolution Fund manages the securities guarantee mechanism. Where applicable, articles L. 312-5 to L. 312-15, 3°, 4°, 5°, 7° and 9° of articl…
The investment service provider defined in Article L. 531-1, the entity providing investment services without being subject to the authorisation procedure provided for in Article L. 531-2 and the fina…
…an individual payment transaction is transmitted via a payment instrument covered by a payment services framework contract governed by the provisions of Subsection 2 or a deposit account agreement gov…
…the persons referred to in 4° of article L. 318-2 is subject to the provisions of the Consumer Code and this Code relating to advertising, canvassing and pre-contractual information, and to the provis…
…1 or one of the persons referred to in 4° of article L. 318-2 has been convicted of a criminal offence or disciplinary action for failure to comply with obligations relating to the fight against money…
An order of the Minister for the Economy specifies the terms, deadlines and maximum amount of compensation.In accordance with the terms and conditions laid down in Article L. 313-50 and this Article,…
Except in cases where the user is a natural person acting for non-business purposes, all or part of sections 3 and 4 of this chapter may be waived, with the exception of III of article L. 314-7 and I…
Each unit of electronic money is issued without delay against the remittance of funds.
Credit institutions having their registered office in a State appearing on the list of States receiving official development assistance drawn up by the Development Assistance Committee of the Organisa…
Investment services providers, other than portfolio management companies, authorised in France, intermediaries authorised by the Autorité de contrôle prudentiel et de résolution for clearing, administ…
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