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Showing 641–650 of 64513 articles for “Art. L. 133-4 et R. 133-3”
Mutual guarantee companies may be set up between traders, industrialists, manufacturers, craftsmen, commercial companies and members of the liberal professions. Their purpose is to guarantee their mem…
The decrees mentioned in article L. 514-3 set the rules according to which the surpluses arising at the end of the financial year and the bonuses acquired by prescription after realisation of pledges…
I. - Exposures to the public entities referred to in Article L. 513-2 are assets, such as loans, or off-balance sheet commitments to or fully guaranteed by the entities listed below: 1. Central govern…
…onomics, legal affairs or management, after public consultation with a committee whose membership, determined by decree in the Conseil d'Etat, provides sufficient guarantees of independence; 9° Two me…
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…
…ropean Union or in another State party to the Agreement on the European Economic Area and which, together with its subsidiaries, at least one of which is a regulated entity, forms a financial conglome…
Any intermediary in banking transactions and payment services who, even on an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a fi…
…tate of the European Union or party to the Agreement on the European Economic Area, the procedures set out in I of Article L. 522-13 shall apply. II. - When a payment service provider, other than a cr…
…cquisition of a limited number of specific categories of goods or services or for use in a limited network, are not considered to be electronic money within the meaning of Article L. 315-1. Companies…
Accounts opened by electronic money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
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