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Showing 2831–2840 of 16327 articles for “Art. CA Paris 28-6-1994”
…y also, subject to the provisions specific to the institutions mentioned in Article L. 512-69 (5) , carry out any banking transactions on behalf of their members and those of the central body of savin…
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…
…this subsection and in Articles L. 633-1 to L. 633-14, without prejudice to the sectoral rules applicable to them.
…l system of the mandating credit institution.If the credit institution does not maintain a separate cash office for the purpose of carrying out the transactions referred to in the first paragraph, the…
…ourth paragraph of I of article L. 141-4 or article L. 521-8. To obtain this authorisation, an application must be submitted to the Autorité de contrôle prudentiel et de résolution, together with the…
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.
…company plans to no longer meet the conditions set out in Article L. 525-5, it shall submit an application for authorisation to the Autorité de contrôle prudentiel et de résolution pursuant to Article…
…ions 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 bureaux de change in accordance with Articles L. 612-17 and L. 612-…
…ment firm at the request of the firm. It may also be decided ex officio by the AMF in the following cases: 1° The investment firm has obtained authorisation by making false statements or by any other…
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