French Legislation In English

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Showing 23512360 of 17962 articles for Art. 5 avr. 2011

French Monetary and Financial CodeIn force
Chapter IV: Money changers

Article L524-5

It is forbidden for any company that is not authorised as a manual changer to use a name, company name, advertising or any other process that gives the impression that it is authorised as a manual cha…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: General information

Article L525-5

As an exception to article L. 525-3, an undertaking may issue and manage electronic money with a view to the acquisition of goods or services, solely on the premises of that undertaking or, under a co…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter III: Agents

Article L523-5

For the purposes of Article L. 511-33, I of Article L. 522-19, Article L. 526-35, the last paragraph of Article L. 571-4 and Article L. 572-7, agents are treated in the same way as persons employed by…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Definitions

Article L526-5

Funds representing electronic money collected by electronic money institutions for the purpose of issuing and managing electronic money do not constitute funds repayable by the public within the meani…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Provisions relating to investment firms

Article L531-5

Investment firms may, under conditions defined by the Minister for the Economy, acquire and hold equity interests in existing or start-up companies.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Specific rules concerning third-country companies

Article L532-51

…t has initiated the provision, other than through a branch authorised in accordance with article L. 532-48.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Specific rules concerning third-country companies

Article L532-52

The Autorité de contrôle prudentiel et de résolution may withdraw the authorisation of a branch of a non-EU undertaking at its request. It may also be decided ex officio by the Autorité if the branch…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Accounting and reporting requirements applicable to investment services providers

Article L533-5

Investment firms are bound by the obligations of Articles L. 511-35, L. 511-36, L. 511-37 and L. 511-39. They shall have sound accounting procedures.The previous paragraph applies to portfolio managem…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Specific rules concerning third-country companies

Article L532-53

…well as the reporting requirements applicable to branches authorised in accordance with Article L. 532-48.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter IV: Investment research, financial analysis and voting advisory services

Article L544-5

…erim measures to order a voting consultant to make public the information referred to in article L. 544-4, subject to a fine where appropriate.

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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