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Showing 8261–8270 of 69883 articles for “Art. I-1°-a ter”
…ble, positions held in commodity derivatives based on the same underlying and having the same characteristics on other trading venues and in economically equivalent OTC contracts, through members and…
…cultural commodity derivatives which are based on the same underlying and which have the same characteristics are traded in significant volumes on trading platforms or where critical or significant co…
…to whom the subscription of shares is proposed about their knowledge and experience in financial matters, as well as their financial situation and their subscription objectives, so as to be able to re…
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.
…that State to authorise or supervise investment firms or management companies which have their registered office there;2. Home State" means, in respect of an investment firm or a management company, t…
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…
Legal entities found to be criminally liable, under the conditions set out in Article 121-2 of the French Criminal Code, for the offences defined in Articles L. 571-3, L. 571-4, L. 571-6 to L. 571-9,…
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