French Legislation In English

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Showing 41814190 of 14710 articles for Art. 150 U et seq.

French Monetary and Financial CodeIn force
Paragraph 2: Freedom of establishment and freedom to provide services for portfolio management companies authorised in France

Article R532-25

…factors mentioned in 2°, 5° and 6° of II of Article D. 532-20 or any of the assessment factors communicated to the Autorité des marchés financiers, it shall notify the Autorité des marchés financiers…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Approval of professional associations

Article R519-57

I.-The Autorité de contrôle prudentiel et de résolution (ACPR) shall rule on the application for authorisation within three months of the date of receipt of a complete file. It will notify the associa…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 6: Approval of professional associations

Article R519-59

The association shall inform the Autorité de contrôle prudentiel et de résolution without delay of any change in its governance, organisation, articles of association, operating rules or written proce…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Conditions for admission to the profession

Article D522-1-2

The minimum capital of the payment institutions referred to in article L. 522-11-1 is set at 40,000 euros.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title II: Payment service providers, bureaux de change and electronic money issuers

Article D526-2

The amount specified in the first paragraph of article L. 526-19 is set at 5 million euros.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Approval and authorisation

Article R532-15-3

The Autorité des marchés financiers may oppose the proposed acquisition only if there are reasonable grounds for doing so based solely on the criteria set out in Article R. 532-15-1, or if the informa…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Freedom of establishment and freedom to provide services for portfolio management companies authorised in France

Article R532-25-1

…e L. 532-25-1 that intends to establish a branch for the first time in another Member State of the European Union or in another State party to the Agreement on the European Economic Area shall send th…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Specific rules relating to third-country entities

Article D532-37

I. - On receipt of an application for authorisation as referred to in Article L. 532-49, the Autorité de contrôle prudentiel et de résolution shall check that it is complete and, if so, shall proceed…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Tasks of approved professional associations

Article R519-40

…that its members and the staff concerned comply with the obligations relating to training and continuing professional development set out in articles L. 314-24 and R. 519-15-1. It verifies that the tr…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title II: Payment service providers, bureaux de change and electronic money issuers

Article D526-5

The amount stipulated in the last paragraph of article L. 526-19 is set at 100,000 euros.

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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