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Showing 301–310 of 58596 articles for “Art. s. 8 and 239”
I. - The head office of any payment institution must be located in the same national territory as its registered office.II. - Any payment institution authorised in France carries out at least part of…
…thorisation, use the services of one or more persons to distribute electronic money on their behalf and carry out the following activities: 1° Putting electronic money into circulation, including relo…
…prudentiel et de résolution shall ensure that, taking into account the need to guarantee the sound and prudent management of the electronic money institution, it has adequate governance and internal…
…r responsible for the economy shall specify the conditions for the application of articles L. 532-6 and L. 532-7. In particular, it shall set the terms and conditions under which :a) Decisions to with…
Each investment firm, market undertaking and clearing house shall join an association of its choice, responsible for the collective representation and defence of the rights and interests of its member…
Investment services providers shall keep, in accordance with the conditions laid down in the General Regulation of the Autorité des marchés financiers, relevant information relating to all transaction…
Financial investment advisers : 1° Provide themselves with the resources and procedures necessary to carry out their activities and implement these resources and procedures efficiently ; 2° When provi…
…Article L. 561-5 or Article L. 561-5-1, it shall not carry out any transaction, whatever the terms and conditions thereof, nor establish or continue any business relationship and may transmit the rep…
…n accordance with the conditions set out in article L. 511-37 is punishable by a fine of 15,000 euros.
Any person who fails to comply with the obligations laid down in articles L. 551-3 and L. 551-4 shall be liable to five years' imprisonment and a fine of 18,000 euros. Failure by the manager to comply…
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