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Showing 2531–2540 of 57785 articles for “Art. 1691 bis and Art. 1723 ter-00 B”

French Monetary and Financial CodeIn force
Chapter VIII: Offering of banking transactions to individuals resident in France by credit institutions having their registered office in a state that is on the list of states receiving official development assistance and that is not a party to the Agreement on the European Economic Area.

Article L318-2

…iel et de résolution shall verify that the following conditions are met, within the time limits set by order of the Minister responsible for the economy:1° The credit institution referred to in Articl…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Investor guarantees

Article L322-8

Any member who fails to pay his dues to the Fonds de Garantie des Dépôts et de Résolution shall be liable to the penalties provided for in Article L. 621-15 and to late payment penalties paid directly…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Definition

Article L315-1

…nst the remittance of funds for the purposes of payment transactions as defined in article L. 133-3 and that is accepted by a natural or legal person other than the electronic money issuer.II. - Elect…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title III: Payment systems and settlement and delivery systems for financial instruments

Article L330-2

I. - The operating rules, the framework agreement or the standard agreement governing any system referred to in article L. 330-1 may require institutions participating, directly or indirectly, in such…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Scope of application

Article L314-3

…osit account agreements referred to in I of Article L. 312-1-1 governing payment transactions are subject to the provisions of this chapter.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Individual payment transactions

Article L314-11

I. - Before the Payment Service User is bound by a contract relating to an individual payment transaction or the provision of an individual payment service, the Payment Service Provider shall provide…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Remuneration

Article L315-4

Any issuer of electronic money that collects funds is prohibited from paying interest on these funds, any remuneration or any other benefit linked to the duration of the holding of electronic money.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Contractual obligations

Article L315-5

Chapter IV of this Title shall apply to the business of issuing and managing electronic money, without prejudice to the additional requirements laid down in this Section.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter VII: Control and common provisions

Article L317-2

It shall be for the payment service provider to prove that he has met the information requirements laid down in Chapters II and IV of this Title.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Framework contract for payment services

Article L314-12

I. - Where the payment service offered is linked to a payment account that is not covered by a deposit account agreement pursuant to I of Article L. 312-1-1 or to a specific payment instrument, a fram…

AI translation · Updated 8 Nov 2023Open Article
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Mariela Petrova

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