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Showing 451–460 of 1009 articles for “Art. LD-AdIC §§ 511–561”
In order to carry out the business of insurance or reinsurance distribution, intermediaries and intermediaries on an ancillary basis in the categories mentioned in 1° to 4° of I of article R. 511-2 ar…
Prior to the conclusion of any banking transaction or the provision of any payment service or any preparatory work and advice, the intermediary shall inform the customer, including the potential custo…
In order to carry out the controls provided for in Article L. 511-31 and Article L. 512-72, the central body of savings banks and banques populaires shall carry out on-site investigations and obtain a…
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
In compliance with the procedures set out in Title VI of Book V, payment service providers shall respond fully and without delay to requests for information on the payer and payee sent to them by the…
I.-When the intermediaries referred to in 3° or 4° of the I of article R. 511-2 and their employees carry on the business of distribution as an ancillary activity to their main professional activity a…
The persons referred to in article L. 511-71 are prohibited from using individual hedging or insurance strategies with regard to remuneration or liability in order to limit the application of the prov…
The provisions of article L. 511-21 relating to endorsement. In the case provided for in the sixth paragraph of this article, if the guarantee does not indicate on whose behalf it has been given, it i…
The intermediaries referred to in 1°, 4° and 6° of Article R. 511-2 who also carry out banking and payment services brokerage activities may join only one association, provided that the association is…
I. - The rules limiting the number of directorships provided for in II to IV of article L. 511-52 apply within a credit institution or finance company that meets one of the following conditions:1° The…
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