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Showing 45714580 of 62257 articles for Art. L. 111-10-4 et R. 111-45

French Monetary and Financial CodeIn force
Section 1: Account rights and customer relations

Article R312-4-2

The specific ceilings, mentioned in the first paragraph of article L. 312-1-3, applicable to the amounts of fees charged to persons having subscribed to the offer mentioned in the second paragraph of…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Account rights and customer relations

Article R312-4-1

The fees charged by credit institutions, referred to in the first sentence of article L. 312-1-3 of the Monetary and Financial Code, may not exceed €8 per transaction and €80 per month per bank accoun…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Account rights and customer relations

Article R312-4-3

I. - A. - For the purposes of Article L. 312-1-3, the financial fragility of the account holder is assessed by the account-keeping institution on the basis of : 1° The existence of irregularities in t…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter V: Organised trading systems

Article R*425-1

…pproval of the rules of an organised trading system made pursuant to the third paragraph of Article L. 425-2; 2° Requests to amend the rules of an organised trading system made pursuant to the third p…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Conditions for admission to the profession.

Article R511-3-4

The Autorité de contrôle prudentiel et de résolution shall send the European Central Bank a proposed decision to oppose the proposed acquisition only if there are reasonable grounds for doing so on th…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: General provisions.

Article R511-16-4

…from financial years beginning on or after 1 January 2014, the persons referred to in II of Article L. 511-45 shall draw up a table grouping together the information relating to their establishments b…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter IV: Multilateral trading facilities.

Article R*424-2

…pproval of the rules of a multilateral trading facility pursuant to the second paragraph of Article L. 424-2; 2° Requests to amend the rules of a multilateral trading facility pursuant to the second p…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Governance of investment firms

Article R533-16-4

…erogation from this section, class 1 bis investment firms are subject to the provisions of articles R. 511-17 to R. 511-26.

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Governance of investment firms

Article R533-18-4

Where they have been given authority to sign on behalf of an investment firm, members of the staff of that investment firm may not, without the authorisation of the senior management, perform administ…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-20-4

I.-The persons referred to in Article L. 561-2 shall define and implement procedures enabling them to determine whether the transaction they are carrying out is one of those referred to in 3° of Artic…

AI translation · Updated 5 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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