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Showing 921–930 of 56536 articles for “Art. II & IV”
Any person who has not received prior authorisation from the Autorité de contrôle prudentiel et de résolution may not engage in the business of manual foreign exchange. Any person who has been subject…
…angers, as laid down by this Title and by Title VI or the regulations adopted for their application.II. - To this end, the customs officers referred to in I shall have access, during the hours of busi…
…exchange transaction. The acceptance of payment by another means of payment in exchange for cash delivered to a customer, provided that the latter is denominated in a different currency, also constitu…
I. - Notwithstanding the prohibition laid down in article L. 511-5, bureaux de change may give euros in cash in exchange for travellers' cheques denominated in euros.II. - Persons carrying on the busi…
…nge transactions and the organisation and internal control procedures required to ensure compliance.II. - The Autorité de contrôle prudentiel et de résolution exercises disciplinary powers over bureau…
…ined by decree and in accordance with procedures laid down by order of the Minister for the Economy.II. - Any change affecting a manual changer's compliance with the obligations set out in I must be s…
…er(s) is (are) the natural person(s) defined in accordance with the provisions of article R. 561-1. II. - The managers and beneficial owners referred to in c of I of Article L. 524-3 shall provide evi…
The following do not constitute the practice of the profession of bureau de change: 1. The activity of manual foreign exchange by the persons referred to in Article L. 561-2, other than those referred…
The creditor collects the fruits of the property assigned as security with the obligation to set them off against the interest, if any is due, and subsidiarily against the principal of the debt. He is…
The rights of a creditor holding a right of pledge on immovable property are extinguished in particular:1° By the extinction of the principal obligation;2° By the early restitution of the immovable pr…
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