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Showing 1341–1350 of 20209 articles for “Art. CE 6-10-2010 n° 308051”
…ded the opinions, motions or resolutions that it has voted, as well as the table of estimated resources and uses of the general section and the savings sections, which is presented to the committee du…
Electronic money issuers shall ensure that the persons referred to in Article L. 525-8 provide customers and the public, by any appropriate means and in a visible and legible manner, with information…
I. - Payment service providers shall inform the Autorité de contrôle prudentiel et de résolution of any major operational incident without undue delay. II. - Payment service providers shall inform the…
…ronic money institution or the quality of supervision of the electronic money institution's compliance with the obligations imposed on it.
…o the provisions of article L. 531-2, it is prohibited for any person other than an investment service provider, a third country firm referred to in article L. 532-48 or a person referred to in articl…
…rawn, including striking off the register;2. It may only carry out transactions that are strictly necessary to protect the interests of clients and the shareholders and unit-holders of collective inve…
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
Natural persons guilty of one of the offences mentioned in article L. 573-9 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordanc…
…this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking of such measures.
…imprisonment and a fine of €30,000.Any manager of a payment institution, or any person in the service of the institution, who obstructs the statutory auditors' checks or controls or refuses to allow…
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