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Showing 14811490 of 62236 articles for Art. L 1237-1 et seq.

French Monetary and Financial CodeIn force
Section 3: Rules of good conduct

Article L519-4-1

Banking and payment services intermediaries must behave honestly, fairly, transparently and professionally, taking into account the rights and interests of customers, including potential customers. Ba…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Rules of good conduct

Article L519-6-1

By way of derogation from article L. 519-6 and as part of the provision of an independent advisory service within the meaning of article L. 519-1-1, intermediaries in banking and payment services may…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Payment service providers

Article L521-3-1

I. - As an exception to the prohibition laid down in article L. 521-2, a provider of electronic communications networks or services may provide payment services, in addition to electronic communicatio…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Sub-section 3: Mixed holding companies and mixed parent companies of finance companies

Article L517-4-1

A mixed-activity holding company is a parent undertaking other than an establishment, a financial holding company or a mixed-activity financial holding company, which includes at least one establishme…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Definitions and registration requirements

Article L519-3-1

The banking and payment services intermediaries defined in Article L. 519-1 are registered in the single register referred to in Article L. 546-1.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 2: Caisse des dépôts et consignations

Article L518-2-1

Caisse des dépôts et consignations may issue the debt securities referred to in Article L. 211-1, II, 2.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 4: Management mandates

Article L518-24-1

Caisse des Dépôts et Consignations, within the framework of the missions mentioned in Article L. 518-2, may, after authorisation from the ministers responsible for the economy and the budget and by wr…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 5: External control

Article L518-15-2

The Autorité de contrôle prudentiel et de résolution shall ensure, under the conditions set out in Articles L. 612-17, L. 612-23 to L. 612-27 and L. 612-44, that the banking and financial activities c…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Registration of account information service providers

Article L522-11-3

I. - The Autorité de contrôle prudentiel et de résolution shall withdraw the registration at the request of the account information service provider or ex officio if it : a) Does not make use of the r…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Definition

Article L522-5-1

The institutions referred to in this chapter shall indicate in their annual report the amount and characteristics of the loans they finance or distribute that meet the definition referred to in III of…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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