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Showing 1531–1540 of 42727 articles for “Art. L. 145-37 et Art. L. 145-38”
…The payment service provider shall apply the strong customer authentication defined in f of Article L. 133-4 when the payer : 1° Accesses his online payment account ; 2° Initiates an electronic paymen…
…sentative of Banque de France employees;5° The Vice-Chairman of the Autorité de contrôle prudentiel et de résolution.The term of office of the members of the General Council mentioned in 1° to 4° is s…
…ctronic money institutions, payment institutions and the bodies and services referred to in article L. 518-1 must provide the tax and customs authorities, at their request, with the date and amount of…
Assets of any kind, in particular foreign reserve assets, which central banks or foreign monetary authorities hold or manage on their behalf or on behalf of the foreign State or States to which they b…
…pose of destruction, of counterfeit or falsified cheques and other instruments mentioned in article L. 133-4 is mandatory in the cases provided for in articles L. 163-3 to L. 163-4-1. It is also compu…
Any breach of the obligation mentioned in the second paragraph of article L. 112-12 is punishable by an administrative fine of up to €75,000 for a natural person and up to €375,000 for a legal entity.
…behalf of the owner of the financial securities, as referred to in the seventh paragraph of Article L. 228-1 of the French Commercial Code and under the conditions set out in that Code;3. In the name…
…ovider of their choice providing the account information service referred to in 8° of II of Article L. 314-1.II. - When providing the account information service, the payment service provider :1° obta…
A decree sets the maximum period during which information held by the Banque de France on the situation of managers and entrepreneurs may be disclosed to third parties.
The securities custodian may, under the conditions laid down in the General Regulations of the Autorité des marchés financiers, entrust all or part of its tasks to a third party.
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