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Showing 4591–4600 of 58596 articles for “Art. s. 8 and 239”
…of article L. 112-12 is punishable by an administrative fine of up to €75,000 for a natural person and up to €375,000 for a legal entity.
…account.By way of derogation, the securities account may be opened or, in the cases mentioned in 1 and 3 below, the entry in a shared electronic recording device may be made:1. In the name of a fonds…
…a payment service provider of their choice providing the account information service referred to in 8° of II of Article L. 314-1.II. - When providing the account information service, the payment servi…
…e maximum period during which information held by the Banque de France on the situation of managers and entrepreneurs may be disclosed to third parties.
The Banque de France works with the High Council for Financial Stability to ensure the stability of the financial system. It contributes to the implementation of the decisions of the High Council.
…tions, participative finance intermediaries, the undertakings referred to in II of Article L. 511-7 and Articles L. 521-3, L. 525-4 and L. 525-5, payment institutions, investment firms, UCITS, AIFs co…
…ndirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has not been subject to the authorisation required on the basis of art…
Electronic money units are reimbursed by the issuing institution to the electronic money holder who requests it.
If the request for redemption of the electronic money is made within one year of the term stipulated in the contract or if the contract is terminated, the electronic money held will be redeemed in ful…
…fence;b) Activities relating to the research, production or marketing of weapons, munitions, powder and explosive substances.A Conseil d'Etat decree defines the nature of the above activities and inve…
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