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Showing 1361–1370 of 63649 articles for “Art. L 145-37 and L 145-38”
The securities custodian may, under the conditions laid down in the General Regulations of the Autorité des marchés financiers, entrust all or part of its tasks to a third party.
…Banque de France is authorised to obtain information from credit institutions, finance companies, electronic money institutions, participative finance intermediaries, the undertakings referred to in…
Any commitment, agreement or contractual clause that directly or indirectly makes a foreign investment in one of the areas mentioned in I of article L. 151-3 is null and void when this investment has…
The payment service user shall report an unauthorised or incorrectly executed payment transaction to his payment service provider without delay and at the latest within thirteen months of the debit da…
Electronic money units are reimbursed by the issuing institution to the electronic money holder who requests it.
If the request for redemption of the electronic money is made within one year of the term stipulated in the contract or if the contract is terminated, the electronic money held will be redeemed in ful…
I. - Prior authorisation from the Minister responsible for the economy is required for foreign investment in an activity in France which, even on an occasional basis, is involved in the exercise of pu…
Subject to the provisions relating to the protection of national defence secrets, the Minister for Economic Affairs shall publish annually, in a manner that guarantees the anonymity of the natural and…
The penalties provided for in article 226-13 of the French Penal Code shall apply to any member of the General Council who violates the professional secrecy instituted by article L. 142-3, subject to…
Breaches of the obligations set out in Articles L. 151-2 and L. 151-3 are punished in accordance with Article 459 of the Customs Code. The provisions of article 451 of the Customs Code shall also appl…
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