Article L511-1
I.-Credit institutions are the undertakings defined in point 1 of paragraph 1 of Article 4 of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013.II. - Finance co…
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Showing 4711–4720 of 17922 articles for “Art. Lonsdale v Howard & Hallam [2007] UKHL 32”
I.-Credit institutions are the undertakings defined in point 1 of paragraph 1 of Article 4 of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013.II. - Finance co…
Any organised trading system in another Member State of the European Union or party to the Agreement on the European Economic Area that operates without requiring the actual presence of natural person…
The Autorité des marchés financiers has the same powers over organised trading systems in another Member State of the European Union or party to the Agreement on the European Economic Area as it has o…
The information referred to in I of Article L. 233-7 of the Commercial Code is also provided when the issuer's registered office is outside the European Economic Area and falls within the cases referr…
…ed to in article L. 511-9 may only carry out banking transactions resulting from their own legislative and regulatory provisions or from the relevant authorisation decision.
The commissioning payment service provider shall remain fully liable to third parties for the actions of any agent it has commissioned.The payment service provider shall ensure that its agents comply…
I. - When a payment service provider, other than a credit institution, with its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin, wi…
…cles L. 523-1 to L. 523-5, authorise any person exercising another profession to issue money exclusively to their customers who have an account with the characteristics mentioned in Article L. 314-1 o…
I. - Payment service providers may use the services of one or more agents to carry out payment service activities on their behalf, within the limits of their authorisation. Agents may promote the serv…
…L. 571-4 and Article L. 572-7, agents are treated in the same way as persons employed by payment service providers.
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