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Showing 1761–1770 of 57074 articles for “Art. 298 sexdecies E and Art. 537”
Bank and payment services intermediaries may provide their customers with advice on transactions relating to the credit agreements referred to in article L. 313-1 of the French Consumer Code, with the…
I.-An association referred to in I of Article L. 519-11 may terminate the membership of one of its members at its request. Membership may also be withdrawn automatically by the association if the bank…
I. - Supplementary supervision at the level of a conglomerate applies to regulated entities which meet one of the following criteria: 1° It constitutes the head of the conglomerate ; 2° Its parent und…
Where the parent undertaking of an investment firm is a mixed-activity holding company, the Autorité de contrôle prudentiel et de résolution responsible for the supervision of the investment firm may…
Applications for membership of the approved professional association are answered within two months of the date of receipt by the association of a complete application. If the approved professional as…
The following are not subject to the provisions of Chapters I to VII of this Title: the French Treasury, the Banque de France, La Poste, under the conditions defined in Article L. 518-25, the Institut…
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…
Payment 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 se…
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