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Showing 861–870 of 69703 articles for “Art. I and II”
Pursuant to the provisions of 3° and 8° of article R. 332-2, units or shares of undertakings for collective investment in transferable securities covered by section 1 and collective investments covere…
I. - A decree defines the maximum amounts of payment, expenditure or storage of funds below which payment instruments designed to guarantee compliance with these thresholds are considered to be reserv…
I. - The payment service provider shall apply the strong customer authentication defined in f of Article L. 133-4 when the payer : 1° Accesses his online payment account ; 2° Initiates an electronic p…
Within the limits of the services it is authorised to provide in its home country, and depending on the authorisation it has received there, any legal or natural person authorised to provide investmen…
I. - The resolution board may use one or more asset management structures to which all or part of the assets, rights or obligations of a person subject to a resolution procedure or a bridge institutio…
I. - No person may be authorised or appointed to carry out an investigation or an audit if he has been convicted of any of the offences referred to in article L. 500-1.No person may be appointed to ca…
I. - Gifts of full ownership of sums of money made to a child, grandchild, great-grandchild or, in the absence of such a descendant, to a nephew or niece or, by representation, to a grand-nephew or gr…
I.-Until 1 January 2020, the participating and parent undertakings referred to respectively in the second and third paragraphs of Article L. 356-2 shall transmit to the Autorité de contrôle prudentiel…
I.-Without prejudice to the minimum amount provided for in VIII or 1° of VI of Article R. 613-46-3, as the case may be, resolution entities falling under VII, IX or X of Article R. 613-46-3 shall meet…
I. - Any employee of : 1° of a credit institution, La Poste, an electronic money institution, a payment institution, one of their agents, a person referred to in Article L. 525-8 or a bureau de change…
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