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Showing 1731–1740 of 61689 articles for “Art. s. L 313-3 to L 313-5”
…credit institution or finance company is prohibited from carrying out credit transactions on a regular basis.It is also prohibited for any person other than a credit institution to receive repayable…
Clearing houses may decide, on a non-discriminatory basis, that their members are del credere agents in relation to the principals whose accounts they keep.
A decree of the Conseil d'Etat shall specify the conditions of application of this sub-section.
The Articles of Association of each Banque Populaire determine the registered office, the territorial area and the duration of the company. They determine the composition of the capital, the proportio…
A decree in the Conseil d'Etat shall determine, where necessary, the measures required for the application of this section.
The caisses de crédit mutuel are subject to the provisions of Law no. 47-1775 of 10 September 1947 on the status of cooperatives and to those of this section. Their exclusive object is mutual credit.…
Payment service providers only have access to, process and store personal data necessary for the execution of their payment services with the express consent of the payment service user.
It is forbidden for any company that is not authorised as a manual changer to use a name, company name, advertising or any other process that gives the impression that it is authorised as a manual cha…
The Autorité de contrôle prudentiel et de résolution may withdraw the authorisation of a branch of a non-EU undertaking at its request. It may also be decided ex officio by the Autorité if the branch…
The AMF verifies that the planned offer meets the safeguards required for a public offer, and in particular that the issuer of the tokens: 1° Is a legal entity established or registered in France; 2°…
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