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Showing 2531–2540 of 28173 articles for “Art. Cass. 3e Civ. 7-7-2015 n° 14-11.644”
Before issuing and managing electronic money, electronic money institutions must obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of…
It is prohibited for any undertaking other than those mentioned in article L. 526-1 to use a name, a corporate name, advertising or, in general, expressions that give the impression that it is authori…
At the time of authorisation, payment institutions must have paid-up capital in an amount at least equal to the sum laid down by regulation, depending on whether: a) The payment institution provides o…
Undertakings established in France which are part of a group to which one or more management companies have their registered office in a Member State of the European Union or in another State party to…
Financial investment advisers are subject to the disqualifications set out in article L. 500-1.
Failure by the directors of a credit institution or finance company to request the appointment of the company's statutory auditors or to convene them to any general meeting is punishable by two years'…
Legal entities held criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offences defined in articles L. 573-1 to L. 573-6 shall incur, in addition to the…
The prohibitions laid down in this chapter shall not prevent the payment of funds into accounts held with persons referred to in Article L. 561-2, whose funds are frozen pursuant to Articles L. 562-2,…
The regulations of the Comité de la Réglementation Bancaire et Financière in force prior to the Financial Security Act no. 2003-706 of 1 August 2003 may be amended or repealed by order of the Minister…
The employer or its representatives are prohibited from using any means of pressure in favour of or against a trade union organisation.
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