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Showing 9821–9830 of 61029 articles for “Art. L. 145-1”
When they issue electronic money, the following institutions and services are also considered to be issuers of electronic money, without being subject to the provisions of Chapter VI of this Title and…
It is prohibited for any undertaking other than those mentioned in article L. 526-1 to use a name, a corporate name, advertising or, in general, expressions that give the impression that it is authori…
…r use in a limited network, are not considered to be electronic money within the meaning of Article L. 315-1. Companies which issue and manage these vouchers, for the part of their activity which meet…
It is prohibited for any person other than those mentioned in articles L. 525-1 and L. 525-2 to issue and manage electronic money within the meaning of article L. 315-1 on a regular professional basis…
As an exception to article L. 525-3, an undertaking may issue and manage electronic money with a view to the acquisition of goods or services, solely on the premises of that undertaking or, under a co…
…f electronic money in circulation exceeds one million euros, the undertaking referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel et de résolution. The Autor…
In this section and for the application of the provisions relating to AIFM established in a third country :1° The AIFM is the legal person whose regular business is the management of one or more AIF;2…
I. - Supervision of compliance by the persons referred to in Article L. 561-2 with the obligations laid down in Chapters I and II of this Title, with directly applicable European provisions relating t…
…any to publish the annual financial statements in accordance with the conditions set out in article L. 511-37 is punishable by a fine of 15,000 euros.
Failure by the directors of a credit institution or finance company to request the appointment of the company's statutory auditors or to convene them to any general meeting is punishable by two years'…
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