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Showing 591–600 of 1009 articles for “Art. LD-AdIC §§ 511–561”
Where appropriate, the authority may inform the following of the opening of sanction proceedings: 1° The undertaking controlling the respondent within the meaning of I of Article L. 511-20 of this Cod…
I - The remuneration referred to in III of article L. 521-1 refers to any commission, fee, other type of payment or benefit of any kind, economic or otherwise, offered or provided in connection with i…
A national reference system defines the principles for the design and organisation of external fire defence and the general provisions relating to the siting and use of fire water points.It deals in p…
Sums deposited voluntarily may only be seized in the cases, forms and under the conditions provided for in…
In addition to the operations referred to in II of Article L. 511-1, finance companies may carry out any of the following operations:-provide payment services, subject to having obtained the authorisa…
In the event of failure to comply with the instructions issued by the Minister for the application of the provisions of 1 of Article L. 611-1 and without prejudice to the provisions of Article L. 233-…
Before carrying on business, providers of the services referred to in 1° to 4° of Article L. 54-10-2 established in France or providing such services in France, shall be registered by the Autorité des…
I. - Credit institutions authorised in France adhere to the deposit guarantee and resolution fund under the deposit guarantee mechanism.The deposit guarantee covers, up to a maximum limit, funds held…
As stated in Article 511-9 of the French Penal Code, reproduced below: "Obtaining gametes in return for payment, in whatever form, with the exception of payment for services provided by establishments…
The purpose of this file is to provide credit institutions and finance companies mentioned in Title I of Book V of the Monetary and Financial Code, electronic money institutions and payment institutio…
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