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Showing 2711–2720 of 10201 articles for “Art. CE 29-9-1989 n° 68212”
…wording resulting from L. 513-1 Order no. 2013-544 of 27 June 2013 L. 513-2 to L. 513-4 with the exception of 1 of I, L. 513-6 to L. 513-11 Order no. 2021-858 of 30 June 2021 L. 513-12 to L. 513-14 O…
The Banque de France shall inform any person carrying out the checks provided for in this sub-section that the dissemination and retention by any person of the information obtained is prohibited, subj…
Cash changers who use self-service exchange machines feed them with euro notes taken directly from a credit institution, La Poste, an electronic money institution or a payment institution. For this pu…
The rules governing the identification of shareholders are set out in Articles R. 228-3 to R. 228-6 of the French Commercial Code.
…ase of permanent staff, they must have reached the age of majority and must not be on national service leave, mobilised or seconded with or without pay; 2° Non-tenured employees of the Banque de Franc…
…investor, it must be accompanied by the documents or information required to justify the circumstances mentioned in 1°, 2° or 3°, as well as those required to examine the request. The Minister will m…
For the application of Article L. 152-4-1 : 1° The list of information that the bearer is required to provide to the authorities is that provided for in II of Article R. 152-6; 2° The list of informat…
…27 November 2017 shall be made to the Autorité de contrôle prudentiel et de résolution, in accordance with the procedures laid down by instruction of the Autorité, by payment service providers managi…
…1° to 4° of I of Article R. 214-11, in the form of accurate, reliable and regularly established prices, which are either market prices or prices provided by valuation systems independent of the issue…
…ssue, the issuer of negotiable debt securities files financial documentation with the Banque de France, which includes: 1° A presentation of the issue programme(s) containing the information set by or…
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