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Showing 2171–2180 of 14711 articles for “Art. 6 oct. 2016”
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…
Appointments are made for three years and published in the Official Journal.In its rules of procedure, the Supervisory Board sets out the procedures for preventing conflicts of interest, in particular…
…ate are subject to the supplementary supervision provided for in this subsection and in Articles L. 633-1 to L. 633-14, without prejudice to the sectoral rules applicable to them.
Credit institutions may, without being subject to Articles L. 523-1 to L. 523-5, authorise any person exercising another profession to issue money exclusively to their customers who have an account wi…
I. - Before providing payment services, payment institutions must obtain authorisation which is issued by the Autorité de contrôle prudentiel et de résolution, after obtaining the opinion of the Banqu…
Each electronic money institution is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
…for authorisation to the Autorité de contrôle prudentiel et de résolution pursuant to Article L. 526-7 . When the Autorité de contrôle prudentiel et de résolution notifies an undertaking that the con…
…ercises disciplinary powers over bureaux de change under the conditions set out in V of Article L. 561-36-1.The Autorité de contrôle prudentiel et de résolution shall carry out on-site inspections of…
…t Four or Part Six of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013, with the exception of the requirements set out in Articles 92a and 92b thereof; 2°a If…
…ions of the procedures referred to in this I are specified by the decree provided for in Article L. 611-4. When the Autorité de contrôle prudentiel et de résolution becomes aware that a person, acting…
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