French Monetary and Financial CodeIn force
Chapter III: Agents
Article L523-5
…571-4 and Article L. 572-7, agents are treated in the same way as persons employed by payment service providers.
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Showing 3251–3260 of 19750 articles for “Art. CE 25-5-1988 n° 81512”
…571-4 and Article L. 572-7, agents are treated in the same way as persons employed by payment service providers.
…o not constitute funds repayable by the public within the meaning of Article L. 312-2. Payment service users' funds collected by electronic money institutions with a view to providing payment services…
Investment firms may, under conditions defined by the Minister for the Economy, acquire and hold equity interests in existing or start-up companies.
The provisions of this section shall not apply where investment or investment-related services are provided by a third-country firm at the sole initiative of the client.Without prejudice to intra-grou…
…irm to which the branch belongs is being wound up in the country in which it has its registered office, the Autorité de contrôle prudentiel et de résolution will deregister the branch. Deregistration…
…ions of Articles L. 511-35, L. 511-36, L. 511-37 and L. 511-39. They shall have sound accounting procedures.The previous paragraph applies to portfolio management companies, with the exception of arti…
…en and notified, as well as the reporting requirements applicable to branches authorised in accordance with Article L. 532-48.
Any interested party may apply to the President of the Court hearing an application for interim measures to order a voting consultant to make public the information referred to in article L. 544-4, su…
…ment advisers shall inform the association to which they belong of any change in the information concerning them and of any event which may have consequences for their membership as financial investme…
…in particular that the issuer of the tokens: 1° Is a legal entity established or registered in France; 2° Has put in place any means to monitor and safeguard the assets raised in the offer. The AMF e…
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