Article L519-14
…rs at its request. Membership may also be withdrawn automatically by the association if the banking and payment intermediary no longer fulfils the conditions or undertakings to which its membership wa…
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Showing 1411–1420 of 56505 articles for “Art. 1422 and 1424”
…rs at its request. Membership may also be withdrawn automatically by the association if the banking and payment intermediary no longer fulfils the conditions or undertakings to which its membership wa…
…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…
…tment firm may monitor transactions between the investment firm, the mixed-activity holding company and subsidiaries of the mixed-activity holding company, and require the investment firm to implement…
…ay notify its decision to refuse membership to the Autorité de contrôle prudentiel et de résolution and to the other professional associations mentioned in I of Article L. 519-11.
…518-25, the Institut d'émission des départements d'outre-mer, the Institut d'émission d'outre-mer and the Caisse des dépôts et consignations. These institutions and departments may carry out the ban…
When banking and payment services intermediaries engage in canvassing activities within the meaning of Articles L. 341-1 and L. 341-2, they are subject to the provisions of this section and to Article…
Any natural person or legal entity that assists, in any capacity whatsoever and in any manner whatsoever, directly or indirectly, in obtaining or granting a loan of money, is prohibited from receiving…
It is forbidden for any company other than those mentioned in article L. 522-1 to use a name, a company name, advertising or, in general, expressions that give the impression that it is authorised as…
…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…
When the Autorité de contrôle prudentiel et de résolution has established that the conditions set out in Article L. 517-14 are no longer met, the financial holding company, the parent undertaking of a…
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