French Monetary and Financial CodeIn force
Subsection 1: Directors
Article L511-54
A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.
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Showing 2561–2570 of 68611 articles for “Art. L 225-147 and L 225-147-1”
A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.
I. - The persons who effectively manage the business of the credit institution or finance company within the meaning of article L. 511-13 and the members of the Board of Directors, the Supervisory Boa…
I. - Sociétés de crédit foncier are specialised credit institutions whose exclusive purpose is to:1° To grant or acquire guaranteed loans, exposures to public entities and securities, deposits and exp…
When they issue electronic money, the following institutions and services are also considered to be issuers of electronic money, without being subject to the provisions of Chapter VI of this Title and…
It is prohibited for any undertaking other than those mentioned in article L. 526-1 to use a name, a corporate name, advertising or, in general, expressions that give the impression that it is authori…
Special dematerialised payment vouchers subject to specific legislative or regulatory provisions or to a special public law regime, which are intended to be used exclusively for the acquisition of a l…
It is prohibited for any person other than those mentioned in articles L. 525-1 and L. 525-2 to issue and manage electronic money within the meaning of article L. 315-1 on a regular professional basis…
As an exception to article L. 525-3, an undertaking may issue and manage electronic money with a view to the acquisition of goods or services, solely on the premises of that undertaking or, under a co…
As soon as the total value of electronic money in circulation exceeds one million euros, the undertaking referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel…
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…
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