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Showing 12611270 of 56760 articles for Art. n°² 96-17.280 and 97-13.423

French Monetary and Financial CodeIn force
Chapter I: Infringements relating to Regulation (EU) No 2015/751 of the European Parliament and of the Council of 29 April 2015 on interchange fees for card-related payment transactions

Article L361-1

Breaches of the provisions of Regulation (EU) No 2015/751 of the European Parliament and of the Council of 29 April 2015 on interchange fees for card-related payment transactions, detected pursuant to…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Infringements relating to Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and commercial requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009

Article L362-1

Failure to comply with Article 5(d)(3) and (8) and Articles 8 and 9 of Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and commercial…

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

Article L420-14

…2° to obtain information from such persons, including any relevant documents concerning the size and purpose of a position or exposure taken by them, the beneficial owners or underlying beneficiari…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Reporting of positions

Article L420-16

…e underlying assets are the latter traded on their trading platforms, mentioning the number of long and short positions held by these categories, the changes in these positions since the previous repo…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Definition of regulated market and market undertaking

Article L421-1

…ral system that brings together or facilitates the bringing together of multiple third-party buying and selling interests in financial instruments, in accordance with non-discretionary rules, in a way…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Growth market for small and medium-sized enterprises

Article L424-8

A financial instrument mentioned in 1 or 2 of II of Article L. 211-1 traded on a small and medium-sized enterprise growth market may only be traded on another small and medium-sized enterprise growth…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Definitions and scope of application

Article L411-2

Notwithstanding the provisions of the first sentence of the first paragraph of Article L. 411-1, the following public offers are authorised: 1° The offer of financial securities or shares exclusively…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Recognition, review and withdrawal of regulated market status

Article L421-5

…persons referred to in Article L. 421-7 are of sufficiently good repute, have the knowledge, skills and experience necessary to perform their duties and devote sufficient time to them, and that there…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Definitions and scope of application

Article L411-2-1

…r in which the beneficiaries acquire financial securities or shares for a total amount per investor and per separate offer in excess of a certain amount; 3° A public offer where the nominal value of e…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 7: Quality of execution of transactions

Article L420-17

…executed on it.These periodic reports shall include detailed information on the price, costs, speed and likelihood of execution for the various financial instruments.The obligations mentioned in this…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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