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Showing 9661–9670 of 62236 articles for “Art. L 1237-1 et seq.”
Any natural person or legal entity that assists, in any capacity whatsoever and in any manner whatsoever, directly or indirectly, in obtaining or granting a loan of money, is prohibited from receiving…
It is forbidden for any company other than those mentioned in article L. 522-1 to use a name, a company name, advertising or, in general, expressions that give the impression that it is authorised as…
Payment service providers shall put in place procedures providing for appropriate mitigation measures and control mechanisms to manage the operational and security risks associated with the payment se…
Decrees whose implementation requires the assistance of Caisse des Dépôts et Consignations are issued on the report or with the intervention of the Minister for the Economy, after consultation with th…
All costs and risks relating to the custody, safekeeping and movement of the deposited funds and financial securities are borne by the Caisse des Dépôts et Consignations. No custodian fees are payable…
The activity of intermediary in banking transactions and payment services may only be carried out between two persons, at least one of whom is a credit institution, a finance company, an electronic mo…
A mixed financial holding company is a parent undertaking, other than a regulated entity, which has its registered office in a Member State of the European Union or in another State party to the Agree…
In order to carry out its duties, the Supervisory Board carries out checks and controls and obtains all the documents it deems necessary. It may submit observations and opinions to the Managing Direct…
The provisions of this chapter do not apply to notaries, who remain subject to their own legislative and regulatory provisions.
Any intermediary referred to in Article L. 519-7 registered in France, acting under a mandate issued by a credit institution, a finance company or a customer under the conditions laid down by decree o…
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