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Showing 42214230 of 63525 articles for Art. L. 2315-89 and L. 2315-90

French Monetary and Financial CodeIn force
Section 3: Rules of good conduct

Article L519-6-1

By way of derogation from article L. 519-6 and as part of the provision of an independent advisory service within the meaning of article L. 519-1-1, intermediaries in banking and payment services may…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Payment service providers

Article L521-3-1

I. - As an exception to the prohibition laid down in article L. 521-2, a provider of electronic communications networks or services may provide payment services, in addition to electronic communicatio…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Intermediary parent companies

Article L517-4-2

…mixed financial holding company which has applied for approval in accordance with the provisions of L. 517-13, whose subsidiaries, which are exclusively or mainly credit institutions or investment fir…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-section 3: Mixed holding companies and mixed parent companies of finance companies

Article L517-4-1

…ood within the meaning of Article 4(1)(3) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013.A mixed parent undertaking of a finance company is a parent under…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Investment holding companies

Article L517-4-3

…any is an investment holding company in a Member State which is part of a group of investment firms and which is not itself a subsidiary of an investment firm authorised in a Member State or of anothe…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 5: External control

Article L518-15-1

…daptations, the rules applicable to Caisse des dépôts et consignations, adopted pursuant to Article L. 511-36, the first paragraph of Article L. 511-37, the first paragraph of Article L. 511-41 and Se…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Definitions and registration requirements

Article L519-3-1

The banking and payment services intermediaries defined in Article L. 519-1 are registered in the single register referred to in Article L. 546-1.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Definitions and registration requirements

Article L519-3-2

…c money institutions that provide payment services, payment institutions, intermediaries in banking and payment services, intermediaries in participative financing, providers of participative financin…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Payment service providers

Article L521-3-2

…r similar, subject to specific legislative or regulatory provisions or a special public law regime, and enabling the acquisition of specific categories of goods or services from suppliers who have con…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 5: Investment holding companies

Article L517-11-1

Within investment holding companies, the persons referred to in Article L. 532-2.4 and the members of the board of directors, the supervisory board, the management board or any other body exercising e…

AI translation · Updated 7 Nov 2023Open Article
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