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Showing 371–380 of 1009 articles for “Art. LD-AdIC §§ 511–561”
Any financial institution having its registered office in France and wishing to set up a branch in another Member State in order to offer free banking services shall notify its project to the Autorité…
Failure to comply within the allotted time with an injunction relating to offences or breaches found with the powers mentioned in articles L. 511-5, L. 511-6 and L. 511-7, is liable to an administrati…
The initial paid-up capital of the société de tiers-financement referred to in Article L. 511-6 (8) may not be less than €2 million.
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
I.-Infringements of the regulations adopted in application of articles L. 1338-1 and L. 1338-2 are investigated and recorded by officers and agents of the judicial police in accordance with the Code o…
Holders of securities created by credit institutions benefit from the rights provided for in articles L. 511-8 to L. 511-14 of the French Commercial Code relating to endorsement. Their right relates t…
The internal control system referred to in the first paragraph of article L. 511-55 includes the functions or other essential or significant operational tasks entrusted to third parties.
Electronic signatures and handwritten signatures obtained in digital format constitute signature procedures in digital format within the meaning of Article
Each payment institution is required to join a professional body affiliated to the French Association of Credit Institutions and Investment Firms mentioned in Article L. 511-29.
Failure by the directors of a credit institution or finance company to prepare accounts in consolidated form, in accordance with article L. 511-36, is punishable by a fine of 15,000 euros.
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