Article L511-1
I.-Credit institutions are the undertakings defined in point 1 of paragraph 1 of Article 4 of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013.II. - Finance co…
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Showing 8351–8360 of 23655 articles for “Art. Galec v. France – ECtHR – 17 Jan. 2012 – no. 51255/08”
I.-Credit institutions are the undertakings defined in point 1 of paragraph 1 of Article 4 of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013.II. - Finance co…
…Area that operates without requiring the actual presence of natural persons may offer, in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte and Saint-Martin, the means t…
The Autorité des marchés financiers has the same powers over organised trading systems in another Member State of the European Union or party to the Agreement on the European Economic Area as it has o…
The information referred to in I of Article L. 233-7 of the Commercial Code is also provided when the issuer's registered office is outside the European Economic Area and falls within the cases referr…
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 commissioning payment service provider shall remain fully liable to third parties for the actions of any agent it has commissioned.The payment service provider shall ensure that its agents comply…
…a payment service provider, other than a credit institution, with its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin, wishes to us…
Credit institutions may, without being subject to Articles L. 523-1 to L. 523-5, authorise any person exercising another profession to issue money exclusively to their customers who have an account wi…
…se to register an agent if, after verification, it is not satisfied with the information provided. IV. - The conditions for application of this article are defined by an order of the Minister responsi…
For the purposes of Article L. 511-33, I of Article L. 522-19, Article L. 526-35, the last paragraph of Article L. 571-4 and Article L. 572-7, agents are treated in the same way as persons employed by…
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