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Showing 6451–6460 of 65644 articles for “Art. L 3324-5 and L 3324-6”
I. - The General Council of the Banque de France comprises :1° The Governor and the two Deputy Governors of the Banque de France ;2° Two members appointed by the President of the National Assembly and…
Credit institutions, electronic money institutions, payment institutions and the bodies and services referred to in article L. 518-1 must provide the tax and customs authorities, at their request, wit…
Assets of any kind, in particular foreign reserve assets, which central banks or foreign monetary authorities hold or manage on their behalf or on behalf of the foreign State or States to which they b…
Any breach of the obligation mentioned in the second paragraph of article L. 112-12 is punishable by an administrative fine of up to €75,000 for a natural person and up to €375,000 for a legal entity.
The securities account is opened, or the entry is made in a shared electronic recording device, in the name of one or more account holders who are the owners of the financial securities held in the ac…
I. - Provided that their payment account is accessible online, payment service users may access their payment account data via a payment service provider of their choice providing the account informat…
The securities custodian may, under the conditions laid down in the General Regulations of the Autorité des marchés financiers, entrust all or part of its tasks to a third party.
Any commitment, agreement or contractual clause that directly or indirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has…
The payment service user shall report an unauthorised or incorrectly executed payment transaction to his payment service provider without delay and at the latest within thirteen months of the debit da…
Electronic money units are reimbursed by the issuing institution to the electronic money holder who requests it.
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