Article L225-5
The procedures for applying this chapter shall be specified by decree in the Conseil d'Etat.
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Showing 1151–1160 of 61415 articles for “Art. 325-5 and 325-6”
The procedures for applying this chapter shall be specified by decree in the Conseil d'Etat.
Bons de caisse may be transferred in accordance with the provisions of Section 1 of Chapter II of Title IV of Book III of the Civil Code.
The penalties provided for in Articles 313-1, 313-7 and 313-8 of the Criminal Code shall apply to any person who fails to comply with the obligations set out in the last paragraph of Article L. 214-42…
…han one third the average effective rate charged during the previous quarter by credit institutions and finance companies for transactions of the same nature involving similar risks, as defined by the…
…rantee Scheme shall result in the deregistration or withdrawal of authorisation of this institution and the cancellation of the members' or association's certificates referred to in Article L. 312-7 t…
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.
…icle L. 533-21, in respect of the activities mentioned in the first paragraph, under the conditions and within the limits set by the order provided for in article L. 322-9. Persons excluded from compe…
…t by a credit institution or finance company, the surety undertakings required by law or regulation and given by that institution or company to natural or legal persons governed by private law. Credit…
…linary action for failure to comply with obligations relating to the fight against money laundering and terrorist financing or with the provisions of article L. 318-3.
An order of the Minister for the Economy specifies the terms, deadlines and maximum amount of compensation.In accordance with the terms and conditions laid down in Article L. 313-50 and this Article,…
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