Article L517-13
Before granting approval to a financial holding company, a parent undertaking of a finance company or a mixed financial holding company, the Autorité de contrôle prudentiel et de résolution shall veri…
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Showing 411–420 of 67106 articles for “Art. L 581-21 and R 581-13”
Before granting approval to a financial holding company, a parent undertaking of a finance company or a mixed financial holding company, the Autorité de contrôle prudentiel et de résolution shall veri…
Caisse des Dépôts et Consignations is subject to the rules applicable to commercial accounting.
I. - 1° Any payment institution having its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin and wishing to carry on business in anot…
The conditions for the application of this section are laid down by order of the Minister for the Economy.
With the exception of transactions carried out within a group, within the meaning ofArticle L. 233-3 of the Commercial Code, any acquisition, extension or disposal of a direct or indirect holding, wit…
The AMF shall specify the conditions for applying Articles L. 532-10 to L. 532-12. In particular, it shall determine the procedures for publicising decisions to withdraw authorisation or deregister.
I.-In order to provide the services mentioned in 4 or 5 of Article L. 321-1, investment service providers other than portfolio management companies shall obtain the necessary information concerning th…
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
The State shall be liable for the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohib…
Without prejudice to the provisions of articles L. 525-5 and L. 525-6, failure to comply with the prohibition imposed by article L. 525-3 is punishable by three years' imprisonment and a fine of €375,…
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