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Showing 741–750 of 55286 articles for “Art. s. 389 et 389-1”
Participatory finance intermediation consists of bringing together, by means of a website, the promoters of a given project and the persons financing that project under the following conditions: 1° Le…
…visions of Article L. 574-1 shall apply to them when they inform the owner of these sums or the perpetrator of these transactions of the existence of this declaration or provide information on the act…
…of Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Regulation (EU) No 648/2012.
…of tokens and applying for approval from the Autorité des marchés financiers under the conditions set out in Articles L. 552-4 to L. 552-7 shall be subject to the obligations of this chapter. The pro…
…n behalf of a client to whom they have provided advice, under the conditions and within the limits set by the General Regulation of the Autorité des marchés financiers, and carry out other asset manag…
…authorised, under the conditions laid down in this regulation, by the Autorité des marchés financiers. If the applicant's programme of operations includes facilitating the granting of loans, the autho…
…e whose sole purpose is the administration of one or more institutions for collective occupational retirement provision; 6° The institutions referred to in Article L. 518-1 ; 7° In accordance with the…
…egistered in the single register provided for in article L. 512-1 of the Insurance Code.A Conseil d'Etat decree shall specify the conditions for registration in this register and determine the informa…
…° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures for applying this article shall be…
…persons mentioned in 1° to 7° bis of Article L. 561-2 do not keep anonymous accounts or savings books.
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