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Showing 1171–1180 of 8536 articles for “Art. 9 Dec 2015”
I. - At the time of authorisation, electronic money institutions must have paid-up capital of at least an amount set by regulation.II. - The head office of any electronic money institution must be loc…
I. - Electronic money issuers that use one or more persons to distribute electronic money within the meaning of Article L. 525-8 shall comply with the regulatory provisions relating to outsourcing. II…
…e, within the same period following receipt of all the information required for the purposes of the decision, the Autorité de contrôle prudentiel et de résolution shall notify the applicant of its dec…
…1° UCITS ; 2° FIA ; 3° UCITS governed by foreign law and approved in accordance with Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 ; 4° FIA governed by foreign l…
…uments that are economically equivalent to commodity derivatives, units referred to in Article L. 229-7 of the Environmental Code or to financial contracts underlying the latter, they shall provide, i…
The codes of conduct referred to in Article L. 541-4 must comply with the rules of conduct referred to in Article L. 541-8-1, which they may specify and supplement.
…ring or terrorist financing and there is no suspicion of money laundering or terrorist financing. A decree of the Conseil d'Etat shall lay down the conditions for application of this article and the l…
Failure by the directors of a credit institution or finance company to prepare accounts in consolidated form, in accordance with article L. 511-36, is punishable by a fine of 15,000 euros.
…accounts and a management report in accordance with the conditions set out in II of article L. 522-19 is punishable by a fine of €15,000.
The following are punishable by the penalties laid down in Article 313-1 of the Criminal Code: 1° Any person carrying on the business of financial investment advice as defined in article L. 541-1 with…
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