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Showing 411–420 of 60773 articles for “Art. 1352-6 and 1352-7”
…d of Directors shall determine for each member the maximum amount of guarantees that may be granted and shall limit the period for which such guarantees are given. They expressly stipulate that the Bo…
…activities mentioned in the first paragraph of article L. 512-68 as well as the ascendants, widows and orphans of these persons; 2. Groups whose purpose is related to one of the activities mentioned…
…L. 517-3, to another entity in the financial sector. II. - In cases other than those mentioned in I and in Article L. 633-14, where persons hold a participation in one or more regulated entities, or h…
Notwithstanding the provisions of Article L. 612-1, the Commission Nationale de l'Informatique et des Libertés shall ensure compliance with the provisions of Articles L. 521-5 and L. 521-6 by using th…
…delegation. It is provided with sufficient resources to ensure the proper performance of its duties and the mandate of its members, in accordance with the conditions set out in its internal regulation…
The provisions of this section apply to banking and payment services intermediaries who act as intermediaries for mortgage loan agreements within the meaning of Article L. 313-1 of the French Consumer…
Before issuing and managing electronic money, electronic money institutions must obtain an authorisation issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of…
It is prohibited for any undertaking other than those mentioned in article L. 526-1 to use a name, a corporate name, advertising or, in general, expressions that give the impression that it is authori…
I. - Customs officers with at least the rank of controller are empowered to investigate and establish breaches of the rules applicable to manual money changers, as laid down by this Title and by Title…
At the time of authorisation, payment institutions must have paid-up capital in an amount at least equal to the sum laid down by regulation, depending on whether: a) The payment institution provides o…
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