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Showing 1501–1510 of 63459 articles for “Art. L 214-94 and L 214-109”
The provisions of I of Article L. 312-1-1 and of Articles L. 312-1-2 and L. 316-1 apply to the payment service providers mentioned in Article L. 521-1 and to the institutions and services mentioned in…
Services related to investment services include: 1. Custody account-keeping of financial instruments on behalf of third parties and ancillary services such as the keeping of cash accounts correspondin…
Articles L. 312-19, L. 312-20 and L. 312-21-1 are applicable to accounts opened in the books of persons providing investment or related services as provided for in Articles L. 321-1 and L. 321-2.
The Autorité de contrôle prudentiel et de résolution is responsible for ensuring that credit institutions and finance companies comply with the provisions of articles L. 313-42 to L. 313-48.
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…
The contract specifies that repayment is made at the face value of the electronic money units.
Subject to the provisions below, the Deposit Guarantee and Resolution Fund manages the securities guarantee mechanism. Where applicable, articles L. 312-5 to L. 312-15, 3°, 4°, 5°, 7° and 9° of articl…
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…
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…
The marketing of banking transactions by one of the persons referred to in 4° of article L. 318-2 is subject to the provisions of the Consumer Code and this Code relating to advertising, canvassing an…
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