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Showing 111–120 of 64071 articles for “Art. L. 237-18 and L. 237-19”
…an average of electronic money in circulation of less than an amount set by decree. Before issuing and managing electronic money, the electronic money institutions referred to in the first paragraph…
…rder to supervise an investment service provider benefiting from the regime provided for in Article L. 532-18-1, the competent authorities of the home country to which it belongs may require its branc…
I.-With a view to providing the service referred to in Article L. 321-1.2, investment service providers other than portfolio management companies shall adopt and apply procedures to ensure that client…
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
…ectronic money institution to draw up an inventory for each financial year, prepare annual accounts and a management report, in accordance with the conditions set out in article L. 526-36, is punishab…
…its of its budget. The Secretary General is delegated by the Banque de France to conclude contracts and issue invitations to tender under the conditions applicable to contracts awarded by the Banque d…
…plaints from any interested party that fall within the remit of the Autorité des marchés financiers and to take appropriate action. It carries out its mediation role with regard to consumers under the…
The Institute may grant credit institutions and other market participants advances or loans guaranteed by appropriate collateral. The Institute may carry out documentary and on-site inspections of cre…
…n country is linked to one of the activities punishable by the offences referred to in I of Article L. 561-15, customs officers may temporarily detain it in accordance with the procedures set out in t…
Article L. 351-1, as amended by Law 2018-700 of 3 August 2018, is applicable in French Polynesia.
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