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Showing 2011–2020 of 68985 articles for “Art. 515-1 and 515-2”
If I of article L. 312-5 is implemented, any sums due to holders of dormant accounts, within the meaning of article L. 312-19, are deposited by the fonds de garantie des dépôts et de résolution at the…
At the request of the beneficiary of the docket, the debtor may undertake to pay the beneficiary directly: this undertaking is recorded, on pain of nullity, in a written document entitled: "Deed of ac…
The amount of each equity loan granted by the State is made public each year.
…rticle L. 314-1. II. - The provisions of this chapter apply if the payee's payment service provider and the payer's payment service provider are located, one in mainland France, Guadeloupe, French Guy…
…nce;2° An agreement has been concluded between the Autorité de contrôle prudentiel et de résolution and the competent authority of the State in which the credit institution has its registered office,…
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…
…ent service provider to prove that he has met the information requirements laid down in Chapters II and IV of this Title.
…nt services include: 1. Custody account-keeping of financial instruments on behalf of third parties and ancillary services such as the keeping of cash accounts corresponding to those financial instrum…
Subject to the provisions below, the Deposit Guarantee and Resolution Fund manages the securities guarantee mechanism. Where applicable, articles L. 312-5 to L. 312-15, 3°, 4°, 5°, 7° and 9° of articl…
…ment services without being subject to the authorisation procedure provided for in Article L. 531-2 and the financial investment adviser defined in Article L. 541-1 shall ensure that all the operation…
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