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Showing 2531–2540 of 68611 articles for “Art. L 225-147 and L 225-147-1”
Without prejudice to the provisions of Article L. 526-10, electronic money institutions may carry on a commercial activity other than the issuance and management of electronic money or other than the…
Accounts opened by electronic money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
Each electronic money institution is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
Funds representing electronic money collected by electronic money institutions for the purpose of issuing and managing electronic money do not constitute funds repayable by the public within the meani…
…ertain shares to be in registered form is deemed to have been met if the conditions set out in Article L. 228-2 of the French Commercial Code are met.
Cash shares are governed by the provisions of Article L. 228-9 of the French Commercial Code, reproduced below: "Art. L. 228-9. - Cash shares are registered shares until they are fully paid up. " "Fai…
I. - Subject to the provisions of article L. 211-7, shares issued in French territory and subject to French law, of sociétés par actions, other than SICAVs, sociétés de placement à prépondérance immob…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offences defined in articles L. 353-1 and L. 353-2 shall incur, in additio…
Natural persons guilty of one of the offences referred to in articles L. 353-1 and L. 353-2 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family righ…
The penalties set out in Article 313-1 of the Criminal Code shall apply: 1° The act, for any person, of engaging in the activity of banking or financial canvassing defined in article L. 341-1 without…
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