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Showing 3401–3410 of 36099 articles for “Art. s. 1304 to 1304-6 · Art. 1305 · Art. 2367 · Art. 1179”
…of the company, the composition of the capital and the proportion in which each member contributes to its constitution. They regulate the extent and conditions of each member's liability for the comp…
The purpose of Crédit Maritime Mutuel is to facilitate the financing of operations and investments relating to sea fishing, sea farming and related activities, as well as the extraction of sand, grave…
…sit, commission, research costs, enquiries, preparation of the file or mediation of any kind, prior to the actual payment of the funds loaned. It is also forbidden, before the funds and the copy of th…
The regulated entities referred to in 1° of Article L. 517-2 belonging to a financial conglomerate are subject to the supplementary supervision provided for in this subsection and in Articles L. 633-1…
Credit institutions may, without being subject to Articles L. 523-1 to L. 523-5, authorise any person exercising another profession to issue money exclusively to their customers who have an account wi…
Each electronic money institution is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
As soon as the total value of electronic money in circulation exceeds one million euros, the undertaking referred to in Article L. 525-5 shall send a declaration to the Autorité de contrôle prudentiel…
…ide proof of compliance with the conditions set out in Article L. 524-3 and with all the provisions to which they are subject, in particular those of Title VI which apply to them.Money changers shall…
The Autorité de contrôle prudentiel et de résolution may withdraw the authorisation of an investment firm at the request of the firm. It may also be decided ex officio by the AMF in the following case…
An investment service provider that uses a tied agent shall take appropriate steps to ensure that the activities of the tied agent outside the scope of this Chapter do not adversely affect the activit…
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