Article L512-105
…ve paragraphs of article L. 512-1, cooperative banks are, for the savings bank network, the savings and provident institutions and the local savings companies affiliated to them.
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Showing 3531–3540 of 65950 articles for “Art. CJUE 30-9-2021 aff. 299/20 and ord. 10-2-2022 aff. 191/21”
…ve paragraphs of article L. 512-1, cooperative banks are, for the savings bank network, the savings and provident institutions and the local savings companies affiliated to them.
Mixed holding companies and mixed parent companies of finance companies are subject to the provisions of Articles L. 511-33, L. 511-34, L. 511-41, I of Article L. 511-57, the second paragraph of Artic…
If an intermediary operating under the freedom to provide services or the freedom of establishment in one or more Member States of the European Union is removed from the register referred to in I of a…
The Supervisory Board's report on the moral and material management of the institution during the past year is sent to Parliament before 30 June.This report includes, for the year in question, the min…
…ronic money issuers shall ensure that the persons referred to in Article L. 525-8 provide customers and the public, by any appropriate means and in a visible and legible manner, with information relat…
…ing the authorisation granted to a payment institution that affects the accuracy of the information and supporting documents provided for the implementation of the provisions of II of Article L. 522-6…
…without undue delay of any major security incident. The Banque de France shall assess the incident and, if necessary, take appropriate measures. If it considers it necessary, it shall inform the Auto…
…prudentiel et de résolution shall verify that the person responsible for the activities of issuing and managing electronic money fulfils the conditions referred to in a of II of Article L. 526-8. The…
Subject to the provisions of article L. 531-2, it is prohibited for any person other than an investment service provider, a third country firm referred to in article L. 532-48 or a person referred to…
…It may only carry out transactions that are strictly necessary to protect the interests of clients and the shareholders and unit-holders of collective investment schemes;3. It may only refer to its s…
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