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Showing 381–390 of 62236 articles for “Art. L 1237-1 et seq.”
I. - An interbank settlement system or a system for the settlement and delivery of financial instruments means a national or international procedure organising relations between at least three partici…
I. - A payment account is an account held in the name of one or more persons and used to carry out payment transactions.II. - The following are payment services1° Services enabling cash to be paid int…
I. - Payment institutions are required to make available to their customers and to the public, on paper or on another durable medium, the general terms and conditions and charges applicable to transac…
Where a payment order for an individual payment transaction is transmitted via a payment instrument covered by a payment services framework contract governed by the provisions of Subsection 2 or a dep…
Credit institutions having their registered office in a State appearing on the list of States receiving official development assistance drawn up by the Development Assistance Committee of the Organisa…
Investment services providers, other than portfolio management companies, authorised in France, intermediaries authorised by the Autorité de contrôle prudentiel et de résolution for clearing, administ…
The investment service provider defined in article L. 531-1, the entity providing investment services without being subject to the authorisation procedure provided for in article L. 531-2 and the fina…
Direct marketers are prohibited from offering products, financial instruments, digital assets and services other than those for which they have received express instructions from the person or persons…
Any breach of the laws, regulations and professional obligations applicable to banking or financial canvassing committed by the persons mentioned in 1°, 3°, 5°, 7° and 8° of article L. 341-3 and in ar…
Any unsolicited contact, by any means whatsoever, with a specific natural person or legal entity with a view to obtaining their agreement to ... constitutes a banking or financial solicitation: 1° The…
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