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Showing 791800 of 6499 articles for Art. n° 11-10.839

French Monetary and Financial CodeIn force
Paragraph 1: The Managing Director

Article L518-11

Caisse des dépôts et consignations is headed by a Chief Executive Officer appointed for a five-year term.The Chief Executive Officer takes an oath before the Supervisory Board.He may be dismissed afte…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Membership and operation of professional associations of banking and payment services intermediaries

Article L519-11

I.-For the purposes of their registration in the register referred to in I of Article L. 546-1, the banking and payment services intermediaries referred to in Article L. 519-1 and their agents shall j…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 4: Intermediary parent companies

Article L517-11

The Autorité de contrôle prudentiel et de résolution shall ensure that an intermediate parent undertaking is set up at the head of a group whose parent undertaking is established in a third country wh…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Distribution of electronic money

Article L525-11

Notwithstanding any clause to the contrary, electronic money issuers remain liable to electronic money holders for electronic money distributed by the persons referred to in Article L. 525-8.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Approval

Article L526-11

Within a period set by regulation from receipt of the application or, if the application is incomplete, within the same period from receipt of all the information necessary for the decision, the Autor…

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French Monetary and Financial CodeIn force
Paragraph 2: Withdrawal of approval and deregistration

Article L532-11

Any portfolio management company which has decided to dissolve early before the end of this period remains subject, until the end of its liquidation, to the supervision of the Autorité des marchés fin…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Prohibitions

Article L531-11

A firm other than an investment firm or an asset management company may not use any name, corporate name, advertising or, in general, any expression suggesting that it is authorised as an investment f…

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French Monetary and Financial CodeIn force
Subsection 1: Provisions common to investment services providers other than portfolio management companies

Article L533-11

When providing investment and investment-related services to clients, investment service providers other than asset management companies shall act honestly, fairly and professionally, in the best inte…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article L561-11

I.-In accordance with the conditions laid down by decree in the Conseil d'Etat, the Minister for the Economy shall adopt measures aimed at imposing specific conditions, restricting or prohibiting the…

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French Monetary and Financial CodeIn force
Section 2: Provisions relating to financial investment advisers

Article L573-11

Legal entities declared to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-9 shall incur, in addition to the…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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