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Showing 441–450 of 62240 articles for “Art. L. 124-1 et seq.”
…d down in Chapter II of Title I of Book VI of the Consumer Code with a view to resolving a dispute between them and a credit institution, finance company, electronic money institution, payment institu…
I. - An interbank settlement system or a system for the settlement and delivery of financial instruments means a national or international procedure organising relations between at least three partici…
…vidends, income or other amounts, redemptions or sales, carried out within a payment or securities settlement system between settlement agents, central counterparties, clearing houses or central banks…
…charges applicable to transactions relating to the management of an account referred to in article L. 522-4, in accordance with the procedures laid down by an order of the Minister responsible for th…
…rovisions of Subsection 2 or a deposit account agreement governed by the provisions of I of Article L. 312-1-1, the payment service provider is not obliged to provide or make available to the payment…
…the European Economic Area may, with the prior authorisation of the Autorité de contrôle prudentiel et de résolution, only offer banking transactions to natural persons resident in France under the co…
…t companies, authorised in France, intermediaries authorised by the Autorité de contrôle prudentiel et de résolution for clearing, administration or custody of financial instruments, and market undert…
The investment service provider defined in article L. 531-1, the entity providing investment services without being subject to the authorisation procedure provided for in article L. 531-2 and the fina…
Direct marketers are prohibited from offering products, financial instruments, digital assets and services other than those for which they have received express instructions from the person or persons…
…king or financial canvassing committed by the persons mentioned in 1°, 3°, 5°, 7° and 8° of article L. 341-3 and in article L. 341-4 is penalised in accordance with the conditions laid down, depending…
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