Article L512-82
…ch regional caisse or union. He must be chosen in accordance with the provisions of article L. 511-38. The term of office is determined in accordance with articles L. 823-3 and L. 823-3-1 of the Comme…
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Showing 4001–4010 of 18068 articles for “Art. CJEU – Euronics Belgium – 8 March 2013 – C-343/12”
…ch regional caisse or union. He must be chosen in accordance with the provisions of article L. 511-38. The term of office is determined in accordance with articles L. 823-3 and L. 823-3-1 of the Comme…
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…
The Supervisory Board has an Investment Committee and other specialised committees, the list and powers of which are set out in its internal regulations.The role of the Investment Committee is to over…
Regulated entities in a financial conglomerate are subject to supplementary requirements regarding capital adequacy, intra-group transactions between different entities in the conglomerate, risk conce…
I. - The head office of any payment institution must be located in the same national territory as its registered office.II. - Any payment institution authorised in France carries out at least part of…
Electronic money issuers may, within the limits of their authorisation, use the services of one or more persons to distribute electronic money on their behalf and carry out the following activities: 1…
The Minister responsible for the economy shall specify the conditions for the application of articles L. 532-6 and L. 532-7. In particular, it shall set the terms and conditions under which :a) Decisi…
Failure by the directors of a credit institution or finance company to publish the annual financial statements in accordance with the conditions set out in article L. 511-37 is punishable by a fine of…
…d down in articles L. 551-3 and L. 551-4 shall be liable to five years' imprisonment and a fine of 18,000 euros. Failure by the manager to comply with the provisions of article L. 551-5 is punishable…
Failure by any manager of a payment institution to respond, after formal notice, to requests for information from the Autorité de contrôle prudentiel et de résolution (ACPR), obstructing the ACPR in a…
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