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Showing 1501–1510 of 67840 articles for “Art. 1 and Arrêté ECOT2301445A du 27-1-2023 Art. 1”
I. - Credit institutions are required to make available to their customers and to the public, on paper or on another durable medium, the general terms and conditions and charges applicable to transact…
…ations, the rules applicable to Caisse des dépôts et consignations, adopted pursuant to Article L. 511-36, the first paragraph of Article L. 511-37, the first paragraph of Article L. 511-41 and Sectio…
Within investment holding companies, the persons referred to in Article L. 532-2.4 and the members of the board of directors, the supervisory board, the management board or any other body exercising e…
The Autorité de contrôle prudentiel et de résolution may make a recommendation or issue an injunction to payment institutions to ensure that they have sufficient capital for payment services, in parti…
…ent orders, investment services providers other than portfolio management companies shall establish and publish once a year, for each category of financial instrument, a ranking of the top five execut…
…ervice relating to mortgage bonds issued specifically to obtain the financing for the property loan and with identical terms and conditions to the latter, so that the loan can be repaid, refinanced or…
…r than an asset management company offers an investment service together with another service or product as part of a package or as a condition of obtaining the agreement or package, the investment se…
For the purposes of this chapter, digital assets include: 1° The tokens referred to in Article L. 552-2, with the exception of those fulfilling the characteristics of the financial instruments referre…
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
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