Article L318-3
The marketing of banking transactions by one of the persons referred to in 4° of article L. 318-2 is subject to the provisions of the Consumer Code and this Code relating to advertising, canvassing an…
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Showing 2271–2280 of 69069 articles for “Art. L 112-2 al. 3 and 4”
The marketing of banking transactions by one of the persons referred to in 4° of article L. 318-2 is subject to the provisions of the Consumer Code and this Code relating to advertising, canvassing an…
Peddling and canvassing for the sale or exchange of foreign banknotes are prohibited. Any person who goes to the homes of private individuals, other than bankers and stockbrokers, or to public places,…
A payment system means an interbank settlement system as defined in Article L. 330-1 or any other system enabling payment orders to be processed or funds to be transferred alternatively or cumulativel…
Only the following may use or engage in the activity of banking or financial canvassing, within the limits of the specific provisions governing them: 1° Credit institutions or finance companies as def…
I. - The operator of a trading venue shall put in place effective systems, procedures and mechanisms to ensure that its trading systems are resilient, have sufficient capacity to handle high volumes o…
Notwithstanding the provisions of Article L. 411-1, a public offer of the following financial securities is authorised: 1° Financial securities issued by a State ; 2° Financial securities guaranteed b…
The AMF may appoint an agent for the market undertaking, to whom all powers of administration, management and representation of the legal entity shall be transferred.This appointment shall be made eit…
Without prejudice to Titles III, IV or V of Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories,…
Natural persons guilty of one of the offences referred to in articles L. 353-1 and L. 353-2 are also liable to the following additional penalties: 1° Disqualification from civic, civil and family righ…
Where the securitisation undertaking is constituted in the form of a securitisation mutual fund, the draft prospectus required by Regulation (EU) 2017/1129 of 14 June 2017 is drawn up by the managemen…
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