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Showing 3101–3110 of 68654 articles for “Art. L. 123-11 and L. 123-11-1”
…sued against the remittance of funds for the purposes of payment transactions as defined in article L. 133-3 and that is accepted by a natural or legal person other than the electronic money issuer.II…
The following are exempt from the obligations set out inArticle L. 823-19 of the French Commercial Code: a) Persons and entities affiliated, within the meaning of Article L. 512-92, to a caisse d'épar…
I. - Municipal credit unions are public municipal credit and welfare institutions. In particular, their mission is to combat usury by granting loans against tangible collateral, for which they have a…
In addition to the operations referred to in II of Article L. 511-1, finance companies may carry out any of the following operations:-provide payment services, subject to having obtained the authorisa…
…ing activities on a regular professional basis: 1° Investment advice as referred to in 5 of article L. 321-1 ; 2° (Repealed) 3° Advice on the provision of investment services as referred to in article…
Position limits and position management controls shall be transparent and non-discriminatory, shall state how they apply to persons and shall take into account the nature and composition of market par…
…des marchés financiers shall not impose more restrictive limits than those provided for in Article L. 420-11, unless, exceptionally, such limits are objectively justified and proportionate having reg…
…2° to obtain information from such persons, including any relevant documents concerning the size and purpose of a position or exposure taken by them, the beneficial owners or underlying beneficiari…
Where agricultural commodity derivatives which are based on the same underlying and which have the same characteristics are traded in significant volumes on trading platforms or where critical or sign…
A special negotiating body is set up as soon as possible after the publication of the draft terms of merger or the draft terms of incorporation of the holding company or after the adoption of the draf…
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