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Showing 8761–8770 of 49555 articles for “Art. L. 125-5 V + jurisprudence”
…and a fine of 9,000 euros for any person to fail to comply with the obligations imposed by articles L. 342-1 to L. 342-3 in respect of transactions in precious materials and banknotes. The materials r…
…e obligation to disclose significant shareholdings are set out in 1° and 2° of I and III of article L. 247-1 and in article L. 247-2 of the French Commercial Code, reproduced below:" I. - The chairmen…
I. - The penalties provided for in A of I of Article L. 465-1 shall apply if any of the persons referred to in the same Article L. 465-1 recommends that one or more transactions be carried out on the…
I. - A. - The following offences are punishable by five years' imprisonment and a fine of 100 million euros, which may be increased up to ten times the amount of the advantage gained from the offence,…
It is forbidden for any company other than those mentioned in article L. 522-1 to use a name, a company name, advertising or, in general, expressions that give the impression that it is authorised as…
Payment service providers shall put in place procedures providing for appropriate mitigation measures and control mechanisms to manage the operational and security risks associated with the payment se…
I. - Payment service providers are payment institutions, electronic money institutions, credit institutions and account information service providers.II. - When they provide payment services, the foll…
I. - As an exception to the prohibition in Article L. 521-2, a company may provide payment services based on means of payment that are accepted, for the acquisition of goods or services, only : 1° On…
…l ensure the security of access to payment accounts and their information in connection with the provision of the payment services mentioned in 7° and 8° of II of Article L. 314-1 by any payment servi…
Payment systems and payment service providers shall be permitted to process personal data where this is necessary to ensure the prevention, investigation and detection of payment fraud. The communicat…
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