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Showing 2311–2320 of 15144 articles for “Art. s. 413-6”
I. - Before providing payment services, payment institutions must obtain authorisation which is issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of the Banqu…
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.
…de résolution shall be deemed to constitute approval of compliance with the aforementioned conditions. The undertakings referred to in Article L. 525-5 shall send an annual update of the declaration t…
…ular those of Title VI which apply to them.Money changers shall keep a register of their transactions.The Minister responsible for the economy may, by order, make them subject to special rules and con…
…e of its authorisation within twelve months or if it has not been in business for at least six months. Withdrawal of authorisation takes effect at the end of a period determined by the Autorité de con…
I. Changes in the ownership structure of an investment firm must be notified to the Autorité de contrôle prudentiel et de résolution. The acquisition or extension of direct or indirect shareholdings i…
…houses must provide the Banque de France with the information required to compile monetary statistics.
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…
I.-Financial investment advisers may not receive financial instruments from their clients. They may not receive funds from their clients other than those intended to remunerate their activity. II -Fin…
A provider of equity crowdfunding services wishing to engage in the activity referred to in Article L. 547-4 shall submit an application to the Autorité des marchés financiers, either when applying fo…
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