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Showing 1211–1220 of 59096 articles for “Art. s. 815-9 and 815-13”
…yment service providers shall put in place procedures providing for appropriate mitigation measures and control mechanisms to manage the operational and security risks associated with the payment serv…
In order to carry out its duties, the Supervisory Board carries out checks and controls and obtains all the documents it deems necessary. It may submit observations and opinions to the Managing Direct…
…ediary must take out professional insurance. The additional minimum level of professional knowledge and skills required of intermediaries registered in a Member State of the European Union or in anoth…
…dentiel et de résolution are subject to the provisions of the second paragraph of Article L. 511-13 and to the provisions of Articles L. 511-33 to L. 511-38 and L. 511-41 . They also ensure that their…
…ctronic money institution authorised in France carries out at least part of its business of issuing and managing electronic money on French territory.
…ng to outsourcing. II. - Where an electronic money institution having its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin wishes to…
Within a period set by regulation following receipt of the application or, if the application is incomplete, within the same period following receipt of all the information required for the purposes o…
…are legal entities which manage one or more : 1° UCITS ; 2° FIA ; 3° UCITS governed by foreign law and approved in accordance with Directive 2009/65/EC of the European Parliament and of the Council o…
…ll provide, in accordance with Article 26 of Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and, where applicable, Article…
…1-4 must comply with the rules of conduct referred to in Article L. 541-8-1, which they may specify and supplement.
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