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Showing 1231–1240 of 37408 articles for “Art. L 312-25”
Portfolio management companies which are members of the guarantee mechanism referred to in Article L. 322-5 shall provide it with the financial resources necessary for the performance of its duties. S…
A fine of 22,500 euros shall be imposed for disregarding the prohibition on disclosure laid down in Article L. 561-18, Article L. 561-24, Article L. 561-25 III, Article L. 561-25-1 II and the penultim…
Investment services providers, other than portfolio management companies, authorised in France, intermediaries authorised by the Autorité de contrôle prudentiel et de résolution for clearing, administ…
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
A Conseil d'Etat decree specifies the conditions for application of articles L. 314-1 to L. 314-3 and in particular the methods for determining the basis of assessment and calculating the overall effe…
The provisions of article L. 121-12 do not preclude the charging of interest, commissions or fees in respect of overdraft facilities or bank overdrafts provided for in the account agreement instituted…
The provisions of this sub-section apply to payment transactions and to the provision of payment services not covered by a deposit account agreement provided for in I of Article L. 312-1-1 or by a fra…
Where they do not collect repayable funds from the public as referred to in article L. 312-2, companies which manage, on a regular basis, companies created with a view to carrying out the transactions…
The following are applicable in New Caledonia and French Polynesia, subject to the adaptations provided for in article L. 351-6, the provisions of the articles mentioned in the left-hand column of the…
In cases where the contract of sale or provision of services provided for in article L. 312-53, from the eighth day following the request for reimbursement of any sum paid in advance by the buyer, thi…
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