Article L361-2
The administrative authority responsible for competition and consumer affairs is the competent authority to impose the administrative fines provided for in article L. 361-1 of this Code, under the con…
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Showing 3431–3440 of 62812 articles for “Art. Futures margin and mark-to-market rules”
The administrative authority responsible for competition and consumer affairs is the competent authority to impose the administrative fines provided for in article L. 361-1 of this Code, under the con…
The agents referred to in articles L. 511-3 and L. 511-21 of the French Consumer Code are authorised to investigate and record the offences referred to in articles L. 353-1 and L. 353-2 of this Code,…
…n Articles L. 213-8, L. 511-1, L. 517-1, L. 517-4, L. 522-1, L. 526-1, L. 531-1, L. 542-1, L. 543-1 and L. 549-2, or have the power to sign on behalf of this organisation; 2° Exercise one of the profe…
Any person other than a credit institution or finance company is prohibited from carrying out credit transactions on a regular basis.It is also prohibited for any person other than a credit institutio…
Credit institutions and finance companies may not habitually engage in any activity other than those mentioned in Articles L. 311-1, L. 311-2 and L. 511-2 or governed by the…
The credit institutions and finance companies mentioned in this chapter shall indicate in their annual report the amount and characteristics of the loans they finance or distribute as defined in III o…
Articles L. 420-1 to L. 420-4 of the French Commercial Code apply to credit institutions and finance companies for their banking and related operations defined in article L. 311-2, to electronic money…
Credit institutions and finance companies may also, under conditions defined by the Minister for the Economy, acquire and hold equity interests after prior authorisation from the Autorité de contrôle…
The institutions referred to in this chapter which hold financial futures instruments the underlying interest of which consists wholly or partly of an agricultural commodity shall indicate in their an…
Article L. 533-22-1 is applicable to credit institutions and investment firms for their activities of portfolio management on behalf of third parties and investment advice within the meaning of Articl…
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