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Showing 8581–8590 of 54001 articles for “Art. D. 146-1”
…ence, they take into account the characteristics of the shares and the subscription amounts envisaged. Where such persons do not provide all the information mentioned above, the mutual and cooperative…
In addition to the operations referred to in II of Article L. 511-1, finance companies may carry out any of the following operations:-provide payment services, subject to having obtained the authorisa…
The specialised credit institutions referred to in article L. 511-9 may only carry out banking transactions resulting from their own legislative and regulatory provisions or from the relevant authoris…
The following are not subject to the provisions of Chapters I to VII of this Title: the French Treasury, the Banque de France, La Poste, under the conditions defined in Article L. 518-25, the Institut…
Electronic money issuers are electronic money institutions and credit institutions.
In this section and for the application of the provisions relating to freedom of establishment and freedom to provide services :1. The expression "competent authorities" means the authorities of a Mem…
The provisions of this section do not apply to: 1° Trading platform managers governed by Articles L. 420-18, L. 422-1, L. 424-9, L. 425-9 and L. 425-10 ; 2° Branches of credit institutions referred to…
…l Code applies to the activity in the course of or in connection with which the offence was committed.
Any person, acting either on their own behalf or on behalf of a legal entity, who disregards one of the prohibitions set out in article L. 524-4 shall be liable to two years' imprisonment and a fine o…
In companies or establishments where, in application of articles L. 2143-3 and L. 2143-4, several delegates are appointed for each trade union section, these delegates may divide among themselves the…
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