French Monetary and Financial CodeIn force
Paragraph 1: Approved funds.
Article D214-187-1
II of article D. 214-32-31 does not apply to AIFs covered by this sub-paragraph.
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Showing 2041–2050 of 70024 articles for “Art. D 321-3 and L 321-1 and D 321-6”
II of article D. 214-32-31 does not apply to AIFs covered by this sub-paragraph.
The amount referred to in article L. 223-1 is set at 100,000 euros.
For the application of article L. 224-24, a compulsory inter-company retirement savings plan may be set up by several companies for the benefit of all their employees or one or more categories of empl…
I.-Credit and payment institutions are required to use the following names:A.-List of the most representative services attached to a payment account :1° Subscription to remote banking services (intern…
The minimum notice period referred to in the second sentence of the first paragraph of article L. 313-12 is sixty days for all categories of credit.
The maximum amount of payment transactions referred to in the first paragraph of Article L. 522-11-1 is set at three million euros per month. This ceiling applies to the average total amount, over the…
Investment service providers other than portfolio management companies may, on their own initiative or at the request of a client, treat as a non-professional client, either generally or in respect of…
I. - For the purposes of I bis of Article L. 533-13, professional clients wishing to benefit from the guarantees provided for therein shall inform the investment services provider either electronicall…
I.-This article applies to entities subject to Article L. 533-22-1. For the credit institutions and investment firms mentioned in Article L. 511-4-3, this article applies to portfolio management activ…
Clients referred to in Article D. 533-12 may waive the protection afforded by the rules of conduct only in accordance with the following procedure: 1° The client shall notify the investment service pr…
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