Article L525-10
…ronic money issuers shall ensure that the persons referred to in Article L. 525-8 provide customers and the public, by any appropriate means and in a visible and legible manner, with information relat…
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Showing 211–220 of 66828 articles for “Art. al. 1 and 1844-10”
…ronic money issuers shall ensure that the persons referred to in Article L. 525-8 provide customers and the public, by any appropriate means and in a visible and legible manner, with information relat…
…ing the authorisation granted to a payment institution that affects the accuracy of the information and supporting documents provided for the implementation of the provisions of II of Article L. 522-6…
…without undue delay of any major security incident. The Banque de France shall assess the incident and, if necessary, take appropriate measures. If it considers it necessary, it shall inform the Auto…
…prudentiel et de résolution shall verify that the person responsible for the activities of issuing and managing electronic money fulfils the conditions referred to in a of II of Article L. 526-8. The…
Subject to the provisions of article L. 531-2, it is prohibited for any person other than an investment service provider, a third country firm referred to in article L. 532-48 or a person referred to…
…effect at the end of a period determined by the Autorité des marchés financiers.During this period :1. The portfolio management company is subject to supervision by the Autorité des marchés financiers…
I.-Portfolio management companies : 1° Put in place rules and procedures to ensure compliance with the provisions applicable to them, including those set out in Article 11 of Regulation (EU) No 648/20…
The persons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer,…
…f the offences mentioned in article L. 573-9 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family rights, in accordance with the provisions of articl…
Measures taken under this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking o…
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