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Showing 1851–1860 of 63859 articles for “Art. L. 223-28 and C. civ. Art. 1844”

French Monetary and Financial CodeIn force
Chapter VIII: Offering of banking transactions to individuals resident in France by credit institutions having their registered office in a state that is on the list of states receiving official development assistance and that is not a party to the Agreement on the European Economic Area.

Article L318-3

The marketing of banking transactions by one of the persons referred to in 4° of article L. 318-2 is subject to the provisions of the Consumer Code and this Code relating to advertising, canvassing an…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter VIII: Offering of banking transactions to individuals resident in France by credit institutions having their registered office in a state that is on the list of states receiving official development assistance and that is not a party to the Agreement on the European Economic Area.

Article L318-5

…orité de contrôle prudentiel et de résolution may withdraw the authorisation referred to in Article L. 318-1 in the following cases:1° If one or more of the conditions set out in article L. 318-2 are…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Guarantee for sureties

Article L313-51

An order of the Minister for the Economy specifies the terms, deadlines and maximum amount of compensation.In accordance with the terms and conditions laid down in Article L. 313-50 and this Article,…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Scope of application

Article L314-5

…ases where the user is a natural person acting for non-business purposes, all or part of sections 3 and 4 of this chapter may be waived, with the exception of III of article L. 314-7 and I of article…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Definition

Article L315-2

Each unit of electronic money is issued without delay against the remittance of funds.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter VIII: Offering of banking transactions to individuals resident in France by credit institutions having their registered office in a state that is on the list of states receiving official development assistance and that is not a party to the Agreement on the European Economic Area.

Article L318-1

…ance drawn up by the Development Assistance Committee of the Organisation for Economic Co-operation and Development and which is not a party to the Agreement on the European Economic Area may, with th…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Investor guarantees

Article L322-1

…trôle prudentiel et de résolution for clearing, administration or custody of financial instruments, and market undertakings authorised to provide the investment services referred to in Articles 8 and…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Accessibility obligations

Article L323-1

The investment service provider defined in article L. 531-1, the entity providing investment services without being subject to the authorisation procedure provided for in article L. 531-2 and the fina…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Definition

Article L341-2

…financial institutions do not apply to :1° Contacts with qualified investors as defined in Article L. 411-2 .1 and with legal entities whose balance sheet total, turnover, assets under management, re…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Rules of good conduct

Article L341-13

Direct marketers are prohibited from offering products, financial instruments, digital assets and services other than those for which they have received express instructions from the person or persons…

AI translation · Updated 7 Nov 2023Open Article
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