Article L722-12
The payment service provider of the payee shall apply effective risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carr…
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Showing 6231–6240 of 7044 articles for “Art. Règlement”
The payment service provider of the payee shall apply effective risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carr…
The money market instruments referred to in 2° of I of Article L. 214-24-55 comply with the following rules:1° They comply with at least one of the following criteria:a) They have an issue maturity of…
An undertaking for collective investment in real estate may enter into contracts constituting the financial futures instruments referred to in article L. 214-38 which meet the characteristics of credi…
I. - A specialised professional fund granting loans is managed by :1° A portfolio management company referred to in Article L. 532-9, authorised to manage FIAs and subject to the legislative and regul…
The securitisation undertaking's custodian is responsible for the safekeeping of the cash and of the original deeds, or, failing this, copies, from which the undertaking's receivables arise. However,…
The rules governing the usury rate are set out in articles D. 314-15 to D. 314-17 of the French Consumer Code, which are reproduced below:"Art. D. 314-15 -The average effective rates charged during a…
I. - The application for authorisation referred to in article L. 1223-4 is made for all communications made to healthcare professionals authorised to prescribe, supply or use this product and in parti…
Applicant establishments or organisations appoint a responsible person who ensures compliance with the regulations relating to the quality and safety of tissues or their derivatives or cell therapy pr…
The Bureau of CCI France consists of ten to fifteen members, each of its members having one vote, namely:A President and three Vice-Presidents;A Secretary;A Treasurer;A Deputy Treasurer.Each holder of…
The members of the commission mentioned in 3° of article R. 1611-37 may be represented by a member of their association, who must be a regional councillor, a departmental councillor, a councillor who…
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