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Showing 3431–3440 of 24518 articles for “Art. CA Reims – 4 Oct. 2010”
It is forbidden for any company other than those mentioned in article L. 522-1 to use a name, a company name, advertising or, in general, expressions that give the impression that it is authorised as…
A mixed financial holding company is a parent undertaking, other than a regulated entity, which has its registered office in a Member State of the European Union or in another State party to the Agree…
Any intermediary in banking transactions and payment services who, even on an occasional basis, is entrusted with funds as an agent of the parties, is required at all times to provide evidence of a fi…
…ue, La Réunion, Mayotte or Saint-Martin, the procedures set out in II of Article L. 522-13 are applicable. III. - When a credit institution authorised in another Member State of the European Union or…
…gime, which are intended to be used exclusively for the acquisition of a limited number of specific categories of goods or services or for use in a limited network, are not considered to be electronic…
…n connection with the provision of payment services shall comply with the laws and regulations applicable to accounts and payment transactions.
…on who has been subject to the sanction provided for in V of Article L. 561-36-1 is prohibited from carrying on the business of manual foreign exchange or from de jure or de facto managing a company c…
I. - Accounts opened by payment institutions are payment accounts that are used exclusively for payment transactions. This exclusive purpose must be expressly provided for in the framework payment ser…
…io management company intends to provide the investment services concerned. The programme shall indicate the type of transactions envisaged and the organisational structure of the investment service p…
Where a competent authority of a third country fails to comply with a request for information exchange referred to in 2° of Article L. 532-29, the AMF may refer the matter to the European Securities a…
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