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Showing 1311–1320 of 66692 articles for “Art. 727-1 and 728”
I. - The civil liability insurance policy taken out by a bank and payment services intermediary pursuant to article L. 519-3-4 shall include cover for an amount that may not be less than a level set b…
I. - The banking and payment services intermediaries referred to in 2° and 3° of the I of article R. 519-4 and their agents referred to in 4° of the same I, carrying out an intermediation activity in…
…ansaction or payment service or who explains orally or in writing to a potential customer the terms and conditions of a banking transaction or payment service, with a view to carrying it out or provid…
Any person referred to in I and III of article R. 519-4 shall ensure that its staff meet the conditions of professional competence set out in articles R. 519-8, R. 519-9 and R. 519-10 and applicable t…
The provisions of articles R. 519-21, R. 519-22 and R. 519-23 apply when the customer or potential customer is a natural person.
For all groups operating on French territory and whose parent undertaking is established in a third country, the Autorité de contrôle prudentiel et de résolution shall notify the European Banking Auth…
…ded for in article L. 519-4 is triggered by the default of the intermediary in banking transactions and payment services, without the guarantor being able to claim the benefit of discussion or divisio…
Persons benefiting from the exemption referred to in j) of 2° of Article L. 531-2 shall inform the AMF, at its request, that they are making use of this exemption. The Autorité des marchés financiers…
On receipt of an application for authorisation, the AMF will check that it complies with the standard file provided for in the second paragraph of Article R. 532-10 and, if it does, will examine it. T…
…uch services, comply with the provisions of this Title applicable to portfolio management companies and the provisions applicable to investment firms.
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