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Showing 7291–7300 of 69883 articles for “Art. I-1°-a ter”
…lion and five million euros depending on the authorisation granted, is defined by order of the Minister for the Economy. This order also defines the elements taken into account to determine this amoun…
When credit institutions having their head office abroad open offices for information, liaison or representation, the opening of these offices must be notified in advance to the Autorité de contrôle p…
…are repaid by the credit institution or finance company on their due date or, if this due date is after expiry of the period referred to in III of Article L. 511-15 or in the third paragraph of Articl…
…institution, this decision shall result in the liquidation of the legal entity, if it has its registered office in France.In cases where, pursuant to Articles L. 612-39 and L. 612-40, the Enforcement…
…itutions must obtain authorisation. This authorisation is granted to legal entities with their registered office in France or to branches established on French territory of credit institutions with th…
The Authority shall rule on an application for the authorisation referred to in Article L. 511-10 within a time limit set by decree in the Conseil d'Etat. The applicant shall be notified of any refusa…
The Minister responsible for the economy shall specify the conditions for the application of articles L. 511-15 to L. 511-17. In particular, he shall set the terms and conditions under which : 1. Deci…
The head office and central administration of any credit institution or finance company authorised in accordance with Article L. 511-10 are located in France. These provisions do not apply to branches…
…stitutions. In particular, their mission is to combat usury by granting loans against tangible collateral, for which they have a monopoly. They may carry out all transactions with credit institutions…
I. - Payment institutions are legal entities, other than credit institutions, electronic money institutions and the persons mentioned in II of article L. 521-1, which provide the payment services ment…
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