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Showing 661–670 of 64426 articles for “Art. 477 al. 3 and al. 4”
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…
…tate of the European Union or in another State party to the Agreement on the European Economic Area and which, together with its subsidiaries, at least one of which is a regulated entity, forms a fina…
Any intermediary in banking transactions and payment services who, even on an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a fi…
…hen a payment service provider, other than a credit institution, with its registered office in mainland France, Guadeloupe, French Guiana, Martinique, Reunion Island, Mayotte or Saint-Martin, wishes t…
…se in a limited network, are not considered to be electronic money within the meaning of Article L. 315-1. Companies which issue and manage these vouchers, for the part of their activity which meets t…
…money institutions in connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
…reign exchange. Any person who has been subject to the sanction provided for in V of Article L. 561-36-1 is prohibited from carrying on the business of manual foreign exchange or from de jure or de fa…
…payment services do not constitute funds repayable from the public within the meaning of Article L. 312-2, or funds representing electronic money.The payment institution may not dispose of these funds…
Investment firms are legal entities, other than portfolio management companies and credit institutions, which are authorised to provide the investment services referred to in Article L. 321-1 on a reg…
…e AMF assesses the quality of the programme in the light of the obligations set out in Articles L. 533-25 and L. 533-26, as well as the conditions under which the investment service provider other tha…
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