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Showing 2071–2080 of 29733 articles for “Art. CE 8-4-2022 n° 447694”
I. - The head office of any payment institution must be located in the same national territory as its registered office.II. - Any payment institution authorised in France carries out at least part of…
Electronic money issuers may, within the limits of their authorisation, use the services of one or more persons to distribute electronic money on their behalf and carry out the following activities: 1…
…b) Financial instruments held in accounts with the company may be transferred to an investment services provider other than a portfolio management company or to the issuing legal entity.
Each investment firm, market undertaking and clearing house shall join an association of its choice, responsible for the collective representation and defence of the rights and interests of its member…
Investment services providers shall keep, in accordance with the conditions laid down in the General Regulation of the Autorité des marchés financiers, relevant information relating to all transaction…
…ate the relationship and the declaration provided for in Article L. 561-15 shall be made in accordance with the conditions laid down in that Article.The persons mentioned in 12° to 13° of Article L. 5…
Failure by the directors of a credit institution or finance company to publish the annual financial statements in accordance with the conditions set out in article L. 511-37 is punishable by a fine of…
Failure by any manager of a payment institution to respond, after formal notice, to requests for information from the Autorité de contrôle prudentiel et de résolution (ACPR), obstructing the ACPR in a…
The supervisory board may set up one or more specialised committees from among its members and delegate to them the power to take individual decisions, under conditions laid down by decree in the Cons…
…employer shall make available to the trade union sections common premises suitable for the performance of their delegates' duties.In undertakings or establishments with at least one thousand employees…
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