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Showing 2691–2700 of 57221 articles for “Art. CE 23 Dec 2013 n° 363702 and 363719”
…he provisions of this chapter do not apply to notaries, who remain subject to their own legislative and regulatory provisions.
Intermediaries in banking transactions and payment services who are natural persons acting in their own name, persons who direct, manage or administer intermediaries in banking transactions and paymen…
Banking and payment services intermediaries must behave honestly, fairly, transparently and professionally, taking into account the rights and interests of customers, including potential customers. Ba…
Before entering into a banking transaction or payment service, the intermediary referred to in Article L. 519-1 must provide the customer with information relating in particular to his identity, his r…
By way of derogation from article L. 519-6 and as part of the provision of an independent advisory service within the meaning of article L. 519-1-1, intermediaries in banking and payment services may…
Any intermediary referred to in Article L. 519-7 registered in France, acting under a mandate issued by a credit institution, a finance company or a customer under the conditions laid down by decree o…
I. - As an exception to the prohibition laid down in article L. 521-2, a provider of electronic communications networks or services may provide payment services, in addition to electronic communicatio…
Notwithstanding the provisions of Article L. 612-1, the Commission Nationale de l'Informatique et des Libertés shall ensure compliance with the provisions of Articles L. 521-5 and L. 521-6 by using th…
…cial holding company or a mixed financial holding company which has applied for approval in accordance with the provisions of L. 517-13, whose subsidiaries, which are exclusively or mainly credit inst…
…s proprietary activities, after payment of a contribution representing corporate income tax, set by decree after consultation with the institution's supervisory board. The amount of this payment may n…
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