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Showing 8631–8640 of 49555 articles for “Art. L. 125-5 V + jurisprudence”
…osures and deposits under conditions defined by decree in the Conseil d'Etat. These companies are governed by Articles L. 513-3, L. 513-5 and L. 513-7 to L. 513-26-1 , subject to the provisions of thi…
I. - Customs officers with at least the rank of controller are empowered to investigate and establish breaches of the rules applicable to manual money changers, as laid down by this Title and by Title…
…xchange transaction. The acceptance of payment by another means of payment in exchange for cash delivered to a customer, provided that the latter is denominated in a different currency, also constitut…
I. - Notwithstanding the prohibition laid down in article L. 511-5, bureaux de change may give euros in cash in exchange for travellers' cheques denominated in euros.II. - Persons carrying on the busi…
I. - Money changers must at all times provide proof of compliance with the conditions set out in Article L. 524-3 and with all the provisions to which they are subject, in particular those of Title VI…
…obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, which shall verify that the undertaking meets the following requirements:a) It is registered in the Trade and Co…
Investment firms are legal entities, other than portfolio management companies and credit institutions, which are authorised to provide the investment services referred to in Article L. 321-1 on a reg…
I. Changes in the ownership structure of an investment firm must be notified to the Autorité de contrôle prudentiel et de résolution. The acquisition or extension of direct or indirect shareholdings i…
The Minister responsible for the economy shall set the conditions under which investment firms and credit and investment institutions as defined in article L. 516-1 may carry on, on a professional bas…
Each investment firm, market undertaking and clearing house shall join an association of its choice, responsible for the collective representation and defence of the rights and interests of its member…
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