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Showing 371–380 of 63585 articles for “Art. L. 631-7 et L. 631-7-1”
Notwithstanding the provisions of Article L. 612-1, the Commission Nationale de l'Informatique et des Libertés shall ensure compliance with the provisions of Articles L. 521-5 and L. 521-6 by using th…
…intermediaries who act as intermediaries for mortgage loan agreements within the meaning of Article L. 313-1 of the French Consumer Code.
…ronic money institutions must obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of the Banque de France under the fourth paragraph of…
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…
…and documents that manual money changers are required to draw up pursuant to this Title and Article L. 561-12.They may obtain copies of the aforementioned documents.They may inspect cash registers.The…
…have paid-up capital in an amount at least equal to the sum laid down by regulation, depending on whether: a) The payment institution provides only the payment service of transmitting funds ; b) The p…
…management company may be ordered as a disciplinary sanction by the Autorité de contrôle prudentiel et de résolution.Deregistration entails the liquidation of the legal entity if it has its registered…
The Minister responsible for the economy shall set the conditions under which investment firms and credit and investment institutions as defined in article L. 516-1 may carry on, on a professional bas…
…Agreement on the European Economic Area or in a State where the agreements provided for in article L. 632-16 are applicable are required, notwithstanding any provisions to the contrary, to forward to…
Financial investment advisers are subject to the disqualifications set out in article L. 500-1.
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