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Showing 3511–3520 of 26032 articles for “Art. CE 26-4-2017 n° 400441”
…egulation No 1889/2005 is punishable by a fine equal to 50% of the amount of cash to which the offence or attempted offence relates. II. - If the offence referred to in I of this article is detected b…
The payer's payment service provider shall release the funds blocked on the payer's payment account referred to in Article L. 133-42 without undue delay after receiving information on the exact amount…
Payment service providers shall establish and implement procedures for dealing with payment service users' complaints concerning compliance with the provisions of Section 5 of Chapter II of Title I of…
…e the payer gives his consent to the execution of the payment transaction, the payer's payment service provider may block funds on the payer's payment account only if the payer has given his consent a…
…ment, instruments, computer programmes or any data designed or specially adapted to commit the offences referred to in 1° of Article L. 163-3.
…n by the fund rules or the articles of association of the open-ended investment company, in accordance with the general regulations of the Autorité des marchés financiers.
…issue programme. This financial documentation, drawn up in French, is filed with the Banque de France, which is responsible for ensuring that issuers comply with the issuance conditions set out in Ar…
The requirement for certain shares to be in registered form is deemed to have been met if the conditions set out in Article L. 228-2 of the French Commercial Code are met.
All equivalent instruments or rights representing a financial investment in an entity issued on the basis of foreign law are treated in the same way as the financial securities referred to in article…
…n undertaking for collective investment in real estate may grant, over its assets, the guarantees necessary for the conclusion of contracts relating to its activity, in particular those relating to th…
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