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Showing 3231–3240 of 68654 articles for “Art. L. 123-11 and L. 123-11-1”
…ectronic money institution carrying out activities of a hybrid nature within the meaning of Article L. 526-3, deregistration means that the institution is prohibited from carrying out the activities f…
The withdrawal of an electronic money institution's authorisation may also be decided ex officio by the Autorité de contrôle prudentiel et de résolution if the institution:1° Does not make use of the…
In the cases provided for in Articles L. 526-14 and L. 526-15, the funds of electronic money holders collected by an electronic money institution are returned to the holders or transferred to a credit…
…This section does not apply to securitisation undertakings, with the exception of this sub-section and I and II of article L. 214-24.II. - By way of derogation from I, securitisation undertakings whi…
I. - The purpose of securitisation undertakings is, on the one hand, to be exposed to the risks, including insurance risks, referred to in article L. 214-175-1 and, on the other hand, to finance or he…
I. - The rules and regulations or the articles of association of the organisation shall stipulate the duration of the financial years, which may not exceed twelve months. However, the first financial…
A decree sets out the nature and characteristics of the receivables that financing organisations may acquire.
This passbook account is reserved for taxpayers whose tax residence is in France and whose income does not exceed the amounts mentioned in I of article 1417 of the General Tax Code multiplied by a coe…
…g of Regulation (EU) 2017/1129, with the exception of the offers referred to in 1° or 2° of Article L. 411-2 or in Article L. 411-2-1, a document containing an assessment of the characteristics of the…
A Conseil d'Etat decree defines the operating procedures for this passbook account and in particular the conditions under which companies, establishments or organisations that receive deposits are aut…
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