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Showing 2091–2100 of 68137 articles for “Art. L 221-31 and L 221-31 II”
It is forbidden for any company that is not authorised as a manual changer to use a name, company name, advertising or any other process that gives the impression that it is authorised as a manual cha…
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…
I. - Customs officers with at least the rank of controller are empowered to investigate and establish breaches of the rules applicable to manual money changers, as laid down by this Title and by Title…
…The immediate exchange of banknotes or coins denominated in different currencies constitutes a manual foreign exchange transaction. The acceptance of payment by another means of payment in exchange fo…
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…
I. - Money changers must at all times provide proof of compliance with the conditions set out in Article L. 524-3 and with all the provisions to which they are subject, in particular those of Title VI…
I. - Before commencing business, bureaux de change shall obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, which shall verify that the undertaking meets the follo…
Statutory auditors of portfolio management companies and data communication service providers are bound by professional secrecy with regard to the Autorité des marchés financiers.Statutory auditors ar…
…of an investment services provider, an AIF, a market undertaking or an intermediary authorised to hold or administer financial instruments for any information concerning the application by that provid…
Statutory auditors are required to report to the AMF as soon as possible any fact or decision concerning an investment services provider or an intermediary authorised to hold or administer financial i…
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