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Showing 901910 of 14416 articles for Art. 6e et 5e ch.

French Monetary and Financial CodeIn force
Chapter VIII: Offering of banking transactions to individuals resident in France by credit institutions having their registered office in a state that is on the list of states receiving official development assistance and that is not a party to the Agreement on the European Economic Area.

Article L318-2

…er to issue the authorisation provided for in Article L. 318-1, the Autorité de contrôle prudentiel et de résolution shall verify that the following conditions are met, within the time limits set by o…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter II: Investor guarantees

Article L322-8

Any member who fails to pay his dues to the Fonds de Garantie des Dépôts et de Résolution shall be liable to the penalties provided for in Article L. 621-15 and to late payment penalties paid directly…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Definition

Article L315-1

I. - Electronic money is monetary value that is stored in electronic form, including magnetic form, representing a claim on the issuer, that is issued against the remittance of funds for the purposes…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Title III: Payment systems and settlement and delivery systems for financial instruments

Article L330-2

…provisions of article L. 211-38 or to earmark securities, instruments, claims or sums of money to meet payment obligations arising from participation in such a system or in a system linked by an inter…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Scope of application

Article L314-3

The provisions of the deposit account agreements referred to in I of Article L. 312-1-1 governing payment transactions are subject to the provisions of this chapter.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Individual payment transactions

Article L314-11

…nce communication that does not enable the Payment Service Provider to comply with the obligations set out in I, the latter shall comply with them immediately after the payment transaction has been ex…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Remuneration

Article L315-4

Any issuer of electronic money that collects funds is prohibited from paying interest on these funds, any remuneration or any other benefit linked to the duration of the holding of electronic money.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Contractual obligations

Article L315-5

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.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter VII: Control and common provisions

Article L317-2

It shall be for the payment service provider to prove that he has met the information requirements laid down in Chapters II and IV of this Title.

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Framework contract for payment services

Article L314-12

…1-1 or to a specific payment instrument, a framework payment services contract must be concluded, setting out the information and conditions specified in II. A framework payment services contract mus…

AI translation · Updated 8 Nov 2023Open Article
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