Article L517-7
…It is linked, within the meaning of I of Article L. 517-3, to another entity in the financial sector. II. - In cases other than those mentioned in I and in Article L. 633-14, where persons hold a par…
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Showing 3591–3600 of 37344 articles for “Art. R. 612-7”
…It is linked, within the meaning of I of Article L. 517-3, to another entity in the financial sector. II. - In cases other than those mentioned in I and in Article L. 633-14, where persons hold a par…
…ngoing control of the management of Caisse des dépôts et consignations by the Chief Executive Officer. It may delegate some of its powers to the Chief Executive Officer, who shall report to it on the…
The provisions of this section apply to banking and payment services intermediaries who act as intermediaries for mortgage loan agreements within the meaning of Article L. 313-1 of the French Consumer…
…the Autorité de contrôle prudentiel et de résolution, together with the information defined by order. This authorisation may only be granted to a legal entity.
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…
I. - Customs officers with at least the rank of controller are empowered to investigate and establish breaches of the rules applicable to manual money changers, as laid down by this Title and by Title…
At the time of authorisation, payment institutions must 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 o…
The removal of an investment firm from the list of authorised investment firms other than a portfolio management company may be ordered as a disciplinary sanction by the Autorité de contrôle prudentie…
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…
Undertakings established in France which are part of a group to which one or more management companies have their registered office in a Member State of the European Union or in another State party to…
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