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Showing 5621–5630 of 68399 articles for “Art. L 221-32-2 and Art. D 221-113-5”
I. - The operating rules, the framework agreement or the standard agreement governing any system referred to in article L. 330-1 may require institutions participating, directly or indirectly, in such…
It shall be for the payment service provider to prove that he has met the information requirements laid down in Chapters II and IV of this Title.
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…
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…
Each unit of electronic money is issued without delay against the remittance of funds.
The rules on direct marketing by banks or financial institutions do not apply to :1° Contacts with qualified investors as defined in Article L. 411-2 .1 and with legal entities whose balance sheet tot…
I. - Any person who habitually goes to the homes of private individuals, other than bankers, stockbrokers or dealers in precious metals, or to public places not reserved for this purpose, to advise on…
The manager of a trading platform does not commit its own capital or trade by matching with its own account on the platforms it manages. Proprietary trading is a form of trading in which a person, the…
A regulated market is managed by a market undertaking. This undertaking takes the form of a commercial company. Where the market undertaking manages a regulated market, its registered office and effec…
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