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Showing 7691–7700 of 61594 articles for “Art. VI ter A”
The Minister for the Economy shall also specify:1. The conditions under which investment firms may carry out the transactions mentioned in 2 of article L. 321-2 ; 2. The conditions under which investm…
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-…
For electronic money institutions, the Minister responsible for the economy shall lay down rules concerning in particular: 1° The amount of capital of electronic money institutions ; 2° The terms and…
The regulations of the Comité de la Réglementation Bancaire et Financière in force prior to the Financial Security Act no. 2003-706 of 1 August 2003 may be amended or repealed by order of the Minister…
The Minister responsible for the economy shall lay down rules for payment institutions, in particular concerning : 1° The amount of capital of payment institutions ; 2° The terms and conditions under…
The Minister responsible for the economy shall lay down rules for the agents of payment service providers, in particular concerning :1° Requirements relating to good repute and aptitude ;2° The regist…
Orders relating to the following matters are not subject to the opinion of the Comité consultatif de la législation et de la réglementation financières:1. With regard to mutual or cooperative banks, t…
The Autorité de contrôle prudentiel et de résolution shall notify the European Commission, where applicable, of the measures taken pursuant to the second and fourth paragraphs of Article L. 363-4.
I.-It is punishable by the penalties laid down in Article 314-2 of the Criminal Code for any administrator, court-appointed agent, liquidator or plan execution commissioner, including any person appoi…
The penalties laid down in Articles L. 654-3 to L. 654-5 the fact:1° In the interest of the persons mentioned in article L. 654-1, to remove, conceal or hide all or part of their movable or immovable…
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